SEBI bars 12 entities, including V Marc India’s promoter, for manipulating stock prices and volumes. The probe continues with potential legal proceedings.
SEBI bans Vijay Mallya from securities markets for three years due to fraudulent activities involving overseas bank accounts and routing funds to Indian markets.
RBI imposes fines on Manappuram, Ola Financial, and Visa for KYC and regulatory breaches. Find details on penalties and compounding orders here.
CBIC’s Notification No. 52/2024 appoints officers as Common Adjudicating Authorities for show cause notices against Ian Macleod Distillers India Pvt. Ltd.
RBI revises loan ceiling for Urban Co-operative Banks against shares and debentures to be based on Tier I capital, effective January 1, 2025.
Read about RBI’s updated guidelines on small value loans for Urban Co-operative Banks (UCBs) extending compliance deadlines to 2026.
DGFT announces amendments to the Export Promotion Capital Goods Scheme under Chapter 5 of HBP 2023 to ease compliance and enhance business efficiency.
Discover SIMS 2.0 launch details by Ministry of Commerce & Industry. All importers informed about changes.
SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising activities. Read the full findings.
IFSCA Circular IFSCA-PLNP/40/2024 outlines new guidelines for Credit Rating Agencies in the IFSC, following SEBI’s latest regulations. Effective immediately.
