Sebi mandates custodians to separate regulated and unregulated services through distinct units, enhancing governance and risk management standards.
Sebi releases new guidelines for custodians, including SBU segregation, net worth, vault rules, governance, and risk management.
SEBI released a circular introducing detailed operational, governance, and risk management requirements for custodians following amendments to the Custodian Regulations. The guidelines mandate ...
Nexus Select Mall Management has resolved allegations of breaching REIT norms by paying a settlement fee of Rs 24.37 lakh to SEBI. The issue involved failing to maintain required net worth and not ...
The Securities and Exchange Board of India (Sebi) is preparing a comprehensive review of the PMS Regulations, 2020, with a consultation paper expected by June 2026.
SEBI show cause notice had alleged that company failed to maintain the required net worth, and did not intimate SEBI about a ...
On market oversight, the SEBI chief highlighted enhanced technological capabilities, including real-time surveillance. "Certainly. I think the measures that we have taken are to upgrade our ...
Sebi has introduced an annual reporting system for Alternative Investment Funds (AIFs), replacing the previous quarterly ...
Nexus Select Mall Management settles allegations of REITs violation with Sebi after paying Rs 24.37 lakh settlement fee.