Tag: Regulatory Compliance

The Securities and Exchange Board of India (SEBI) is gearing up for its next board meeting on June 18, where a range of measures are expected to be approved. The aim is to simplify...

Poonawalla Fincorp Limited (PFL) dropped a bombshell today by revealing their adoption of AI-powered solutions in their marketing and compliance departments, marking a huge leap into the digital world for the Mumbai-based non-banking financial...

SEBI, the capital markets regulator, knocked out 4,239 complaints using the SCORES platform in April. This online system helps investors file and track complaints against listed companies and intermediaries. The watchdog got 4,341 new...

The Securities and Exchange Board of India (SEBI) is warning investors to steer clear of Strata Small and Medium Real Estate Investment Trust (SM REIT) due to its recent surrender of SEBI registration. The...

In a recent development, the Gland Pharma facility in Vizag underwent a pre-approval inspection by the US Food and Drug Administration (USFDA) for Sterile APIs, located at JNPC in Visakhapatnam from February 19 to...

SEBI Proposes Stricter Regulations for Related Party Transactions and AuditorsIn a recent move to enhance transparency and accountability in corporate dealings, the Securities and Exchange Board of India (SEBI) has introduced a more stringent...

Religare Enterprises Disputes Proxy Advisory Firm AllegationsReligare Enterprises, a prominent financial services company, finds itself embroiled in controversy as it refutes claims made by proxy advisory firm InGovern against its chairperson, Dr. Rashmi Saluja....

Sebi Issues Warning to Ola Electric for Breaching Disclosure NormsIn a recent development, the Securities and Exchange Board of India (Sebi) has issued a stern warning to Ola Electric Mobility for violating disclosure norms....