Non-Resident Indians (NRIs) must obtain a Permanent Account Number (PAN) for various financial activities in India, including investments, transactions, and taxable income, regardless of the amount.

Grid Equipments Private Limited (the Seller) proposes to sell 5.47% of the paid-up equity share capital of the Company (equivalent up to 14000000 equity shares having a face value of Rs. 2/- each) ...

The development will provide a service for European SFT transactions in cash equities and ETFs, including central clearing, ...

New proposed rules address the Commission’s new requirements for including margin in the broker-dealer reserve formulas, as ...

During the examination, the regulator observed that the applicant had not intimated the change in the regulatory status, category and sub-category of the FPI, within seven working days to Sebi or ...

During the examination, the regulator observed that the applicant had not intimated the change in the regulatory status, ...

SEBI also found that Wilmington Trust Collective Investment Trust made fresh purchases before the completion of additional know your customer requirements without holding a valid registration ...

A Demat account is an electronic account that holds various securities, such as stocks, bonds, mutual funds, and government ...

Foreign portfolio investor Emerging India Focus Funds has settled a case pertaining to the alleged violations of FPI rules ...

Emerging India Focus Funds has settled a Sebi case regarding alleged violations of FPI rules, paying Rs 64.35 lakh in ...