SEBI PaRRVA Launch 2025 to verify past investment returns and curb misleading claims by finfluencers, enhancing investor protection and market transparency. SEBI Launches PaRRVA to Verify Investment Returns and Combat Misleading Finfluencer Claims India’s financial markets have taken a groundbreaking step to enhance investor protection and market transparency with the launch of the Past Risk…
SEBI related party transactions thresholds revised 2025 to simplify compliance and strengthen investor protection. Learn the new turnover-based RPT rules and disclosure norms. SEBI Revises Materiality Thresholds for Related-Party Transactions: What You Need to Know What Changed under the New SEBI Framework The Securities and Exchange Board of India (SEBI) has recently overhauled the rules…
Sandip Pradhan SEBI appointment 2025 brings a seasoned IRS officer as whole-time member to enhance regulatory enforcement, market surveillance, and investor protection in India’s capital markets. Sandip Pradhan Appointed as Whole‑Time Member of SEBI Appointment and Tenure The Government of India has appointed Sandip Pradhan as a Whole‑Time Member (WTM) of the Securities and Exchange Board…
SEBI UPI ID verification drive launches with SEBI Check tool from October 2025 to prevent investment fraud and secure digital payments for investors. 1. SEBI’s Move Towards Verified UPI IDs The Securities and Exchange Board of India (SEBI) has announced a major initiative to strengthen investor protection by introducing validated UPI handles for all SEBI-registered…
IEPFA and SEBI Launch First ‘Niveshak Shivir’ in Pune to Empower Investors Introduction: A Collaborative Effort to Empower Investors On June 1, 2025, the Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, in collaboration with the Securities and Exchange Board of India (SEBI), launched the inaugural ‘Niveshak Shivir’ in Pune….
SEBI’s Regulatory Action Against Axis Securities The Securities and Exchange Board of India (SEBI) has imposed a fine of ₹10 lakh on Axis Securities Limited for failing to comply with various regulatory norms. The penalty was imposed due to the company’s non-adherence to stockbroking guidelines and regulatory compliance requirements. The regulatory action emphasizes SEBI’s strict…
Introduction: SEBI’s Impressive Financial Growth The Securities and Exchange Board of India (SEBI) has reported a significant rise in its total income for the fiscal year 2024-25. The financial watchdog recorded a 48% increase in its income, which surged to ₹2,075 crore, compared to ₹1,400 crore in FY 2022-23. This growth reflects SEBI’s efficient management…
SEBI Penalizes DB Realty and Associates for Financial Misstatements SEBI’s Penalty on DB Realty and Associates: A Significant Regulatory Action The Securities and Exchange Board of India (SEBI) has recently imposed a penalty on DB Realty Ltd. and its associated individuals for financial misstatements in their records. The company, along with its key officials, was…
SEBI Fines Reliance Securities ₹9 Lakh for Rule Violations The Securities and Exchange Board of India (SEBI) has imposed a fine of ₹9 lakh on Reliance Securities, a leading stock brokerage firm, for violating regulations under the Securities Contract (Regulation) Act, 1956, and other related SEBI rules. The fine was levied after SEBI’s investigation revealed…
SEBI Proposes Reforms to Enhance Flexibility and Protection for REITs and InvITs In a significant move to bolster the real estate investment trust (REIT) and infrastructure investment trust (InvIT) sectors, the Securities and Exchange Board of India (SEBI) has proposed a series of reforms aimed at enhancing flexibility and providing better protection for investors. These…
