Entities / Government agency
Securities and Exchange Board of India.
registration authority
- Reports this week
- 49
- Active events
- 21
- Connections
- 300
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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SEBI Board met in Mumbai to clear reforms on June 19, 2026.Well supported9 reports
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SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.Well supported3 reports
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Acko, a Bengaluru-based company, plans to file a Draft Red Herring Prospectus (DRHP) with SEBI.Some support1 report
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SEBI is studying global market precedents for self-listing, focusing on how Indian financial markets interact with global exchange models.Some support2 reports
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SEBI regulates vault managers specifically concerning the conversion of Electronic Gold Receipts (EGR).Well supported4 reports
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Companies are raising funds through IPO filings while utilizing digital and rotary printing machines imported from Italy, China, and Austria.Some support1 report
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India's capital markets are being regulated through proposed reforms by the Securities and Exchange Board of India.Well supported27 reports19 developments inside
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The Securities and Exchange Board of India is now regulating the advertising and marketing practices of financial services in India.Some support1 report
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JSW One Platforms filed a Draft Red Herring Prospectus with SEBI, targeting the Indian market for an IPO.Some support3 reports
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SEBI is revamping the rules and framework for Portfolio Management Services (PMS).Some support5 reports1 development inside
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SEBI approved a new framework for Portfolio Management Services (PMS) to invest in foreign securities.Some support1 report
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SEBI study highlights retail investor losses.Some support2 reports
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The Securities and Exchange Board of India regulates the securities market specifically for infrastructure financing.Some support3 reports2 developments inside
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SEBI recognizes blue bonds as sustainable finance instruments.Some support1 report
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SEBI, RBI, and PFRDA co-regulate financial products offered by OBPPs.Some support4 reports1 development inside
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Ministry of Finance, SEBI, and RBI coordinate a campaign alongside EPFO outreach camps across India.Some support1 report
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Both State Bank of India and the Securities and Exchange Board of India are currently involved in financial system discussions.Some support1 report
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A ruling from the Delhi High Court impacts entities regulated by SEBI.Some support3 reports
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The Securities and Exchange Board of India and a Stock Exchange jointly prepared regulatory overhaul proposals.Well supported11 reports1 development inside
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The Securities and Exchange Board of India is currently involved in regulating the classification of Indian equities.Some support1 report
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SEBI spoke at an event hosted by the Association of Investment Bankers of India on September 23, 2026.Some support3 reports
Earlier this month
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The Securities and Exchange Board of India and the Reserve Bank of India discussed the future of the corporate bond market.Well supported11 reports5 developments inside
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SEBI introduced TROP plans and defined the advisory role of registered experts to counter objections to pure protection.Some support1 report
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Niti Aayog, RBI, and SEBI are involved in developing a risk assessment framework and indigenous quantum products.Some support1 report
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CRISIL rated Non-Convertible Debentures (NCDs) for Edelweiss Financial Services, confirming compliance with SEBI regulations.Some support1 report
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SEBI and regulatory bodies are introducing appellate stages for settlement proceedings and ultimate regulatory disputes.Well supported4 reports1 development inside
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SEBI proposals have been released detailing how the final appeal venue will be affected.Some support1 report
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The Securities and Exchange Board of India approved the successful Initial Public Offering (IPO) of Social Worth Technologies.Some support1 report
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The Securities and Exchange Board of India is investigating alleged market manipulation in a new trading mechanism involving companies.Well supported10 reports1 development inside
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SEBI encouraged the use of pooled financing mechanisms for urban infrastructure projects.Some support3 reports
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SEBI introduced stringent rules in India regarding the operation of the stock exchange.Some support3 reports3 developments inside
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SEBI introduced stringent rules in India regarding the operation of the stock exchange.Some support3 reports
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SEBI is investigating concerns regarding the Merchant Discount Rate (MDR) applied to UPI payments.Some support12 reports
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RBI is considering an appellate structure for SEBI, while EFD handles penal actions on behalf of the Reserve Bank of India.Some support1 report
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The Securities and Exchange Board of India operates from its office in Mumbai.Some support2 reports
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SEBI investigated market manipulation involving Saroj Gupta and Priti Gupta.Some support4 reports
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Hero Motors filed a Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI).Some support1 report
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NSE was a selling shareholder in depository setup, while SEBI issued an observation letter on its prospectus, and UP led new investor registrations.Some support1 report
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The Securities and Exchange Board of India implements a revised trading framework for market efficiency in Mumbai.Well supported6 reports2 developments inside
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The BJP government proposes the revival of Calcutta Stock Exchange to challenge Mumbai's market monopoly, requiring SEBI approval.Some support1 report
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SEBI is reviewing the methodology of the Closing Auction System (CAS) based on feedback received from the market.Well supported19 reports
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India launched its first tokenised corporate bond pilot at the Global Fintech Fest, involving SEBI and RBI.Well supported18 reports
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SEBI introduced the SIFs framework on September 11, 2026.Some support4 reports
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Axiscades Technologies is undergoing its IPO process, receiving observation letters on the DRHP from SEBI, and has secured various contracts.Well supported3 reports
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Indian stocks are seeing rising weight in MSCI indices, concurrent with SEBI introducing the Closing Auction System (CAS) to improve price discovery.Well supported8 reports3 developments inside
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Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.Some support2 reports
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The Chief Minister of Maharashtra directs the drafting of a new land law, and SEBI is included in an expert committee.Some support3 reports2 developments inside
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Adani Group settled allegations of violating listing regulations after short seller Hindenburg Research alleged undisclosed related-party transactions.Some support2 reports
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The SEBI chairman spoke at the Global Fintech Fest, while MSCI acknowledged rebalancing under the Closing Auction System (CAS).Well supported3 reports
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SEBI and RBI discussed corporate bond guidelines, including a DLT pilot project for tokenization.Well supported9 reports1 development inside
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Global Fintech Fest announced the Demat 2.0 pilot program.Some support23 reports
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The CEO of Adani Ports and Special Economic Zone Ltd. is involved in regulatory proceedings concerning corporate compliance violations.Some support1 report
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SEBI faces tighter regulations on derivatives trading while Pankaj Chaudhary presents data on retail investor decline in F&O to the Rajya Sabha.Some support1 report
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SEBI proceedings were affected by the health issues of its chairman, Parthasarathy.Some support1 report
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SEBI is initiating a comprehensive review of the regulatory framework involving market infrastructure institutions.Well supported9 reports4 developments inside
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SEBI is investigating Adani Group for alleged stock market violations involving a fund based in Mauritius.Well supported3 reports1 development inside
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SEBI investigated alleged market manipulation involving Mansi Share and Stock Broking Private Limited and Copthall Mauritius Investment Limited.Some support2 reports1 development inside
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Insider trading allegations regarding company shares involving JSPL and the Securities and Exchange Board of India.Some support1 report
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IOSCO and FSB are working closely, with SEBI being a member of the IOSCO Board, and IOSCO also collaborating with the G20.Some support2 reports
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The Securities and Exchange Board of India amended buyback regulations to simplify compliance for listed companies.Well supported11 reports1 development inside
No events began in the chosen period. Widen it, or reset.
Around Securities and Exchange Board of India this week
News at the entities that move Securities and Exchange Board of India most-
central government StructuralChouhan, representing the Central Government, chaired a review meeting regarding infrastructure development collaboration in West Bengal.Moves Securities and Exchange Board of India
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Zepto StructuralA local supplier, Mahesh Patil, is providing produce to the quick-commerce companies Swiggy Instamart and Amazon Now in select pin codes of Bengaluru.Moves Securities and Exchange Board of India
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bank StructuralAG Mortgage Bank accesses funding from the Federal Mortgage Bank of Nigeria.Moves Securities and Exchange Board of India
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supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Securities and Exchange Board of India
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European Securities and Markets Authority OperationalESMA and the ECB are exploring tokenization in financial markets under EU regulatory mandates.Moves Securities and Exchange Board of India
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State Bank of India StructuralMorgan Stanley, Bank of Baroda, and State Bank of India are selling shares in the NSE public offering.Moves Securities and Exchange Board of India
Connections
The 40 strongest of 300, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
The two bodies share responsibility for regulating financial products, with SEBI integrating offerings governed by PFRDA into the wider market framework.
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Vedanta Limited Structural
Vedanta Limited operates under and is regulated by the Securities and Exchange Board of India regarding its market activities.
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Jio Platforms Structural
SEBI mandates and oversees Jio Platforms' IPO process through required filings, observations, and final approvals.
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Telegram Operational
SEBI and associated bodies monitor, warn against, and investigate the use of Telegram in Indian financial markets for illegal activities.
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European Securities and Markets Authority Operational
The two regulatory bodies maintain a formal partnership via an MoU to deepen cooperation on CCPs and information exchange.
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Zerodha Structural
SEBI formally regulates Zerodha's operations through mandates and regulatory approval.
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supreme court Structural
The Supreme Court functions as the ultimate appellate body, reviewing and directing regulatory disputes originating from SEBI.
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Cas Structural
SEBI formally regulates the CAS methodology and framework, introducing and proposing changes to its operation.
Show all 40 connections
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Groww Structural
SEBI exercises regulatory oversight over Groww's financial market operations.
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Bajaj Finance Structural
SEBI exercises regulatory oversight over Bajaj Finance as a financial services provider.
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Adani Group Structural
SEBI exercises regulatory oversight, investigating stock market manipulation and corporate governance issues concerning Adani Group.
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State Bank of India Structural
SBI's market activities, including IPOs and fund management, are subject to the oversight, approval, and holding norms set by SEBI.
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Parthasarathy Structural
Parthasarathy holds a high-ranking position whose health issues are relevant to the proceedings of the Securities and Exchange Board of India.
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Zee Entertainment Enterprises Limited Structural
Zee Entertainment is formally regulated by SEBI, which has exercised powers including market access restrictions and issuing final orders.
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Razorpay Structural
Razorpay is undergoing regulatory review by SEBI for its draft IPO documents.
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CSB Bank Limited Structural
CSB Bank Limited must comply with the market rules set by SEBI.
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Essel Group Structural
SEBI regulates Essel Group and has issued findings regarding improper use of company assets.
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Karan Adani Structural
SEBI regulates Karan Adani's corporate entities regarding compliance and listing regulations.
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CTS Structural
SEBI regulates CTS by proposing and adjusting its operational and settlement methodologies.
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MSCI Operational
SEBI provides the operational market integrity framework required for MSCI to accurately track and index Indian securities, while MSCI provides technical feedback on the market structure.
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Adani Energy Solutions Structural
SEBI exercises formal regulatory oversight over Adani Energy Solutions as part of its market governance function.
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Prerna Sharma Structural
SEBI formally regulated Prerna Sharma, resulting in the cancellation of her registration.
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Priyanka Yadav Structural
SEBI formally cancelled Priyanka Yadav's professional registration, establishing a regulatory dependency.
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Subhash Chandra Structural
SEBI exercised its regulatory authority to impose market access restrictions on Subhash Chandra.
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Reliance Industries Limited Structural
Reliance Industries operates under the regulatory oversight and compliance requirements of the Securities and Exchange Board of India.
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Life Insurance Corporation of India Structural
SEBI regulates LIC by setting minimum public shareholding norms and investigating market trades.
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central government Structural
The Central Government provides the formal mandate and operational recognition for SEBI to function as a regulatory body.
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CAS Structural
SEBI regulates and governs CAS's participation and methodology within the Indian financial market.
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Coal India Structural
Coal India conducts its financial transactions and filings under the regulatory oversight of SEBI.
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CTS Structural
SEBI utilizes CTS trade data as a functional input for calculating blended VWAP.
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Zepto Structural
Zepto is pursuing an IPO and is currently under the regulatory oversight of SEBI.
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Global Fintech Fest Operational
SEBI utilizes Global Fintech Fest as a platform to announce regulatory initiatives and discuss industry trends.
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SEBI operates as a member contributing to the international standards body, IOSCO.
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Jio Structural
Jio must interact with SEBI by filing a DRHP to proceed with its Initial Public Offering (IPO).
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IndusInd Bank Structural
IndusInd Bank must comply with disclosure requirements mandated by the Securities and Exchange Board of India.
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Supreme Court of India Structural
The Supreme Court of India serves as the final appellate body reviewing the regulatory actions and penalties issued by SEBI.
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bank Structural
The bank is formally regulated by SEBI regarding its issuance of securities under listing regulations.
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GAIL Structural
GAIL's corporate actions, such as holding an AGM, are governed by regulations set by SEBI.
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Ola Electric Structural
Ola Electric must adhere to SEBI listing regulations when conducting fundraising activities.
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Cairn India Structural
SEBI is using its regulatory authority to investigate and penalize Cairn India for alleged misleading advertisement.
History
Events by the month they beganSeptember 2026
40 events- Acko, a Bengaluru-based company, plans to file a Draft Red Herring Prospectus (DRHP) with SEBI.
- SEBI is studying global market precedents for self-listing, focusing on how Indian financial markets interact with global exchange models.
- Companies are raising funds through IPO filings while utilizing digital and rotary printing machines imported from Italy, China, and Austria.
- The Securities and Exchange Board of India is now regulating the advertising and marketing practices of financial services in India.
- JSW One Platforms filed a Draft Red Herring Prospectus with SEBI, targeting the Indian market for an IPO.
- SEBI is revamping the rules and framework for Portfolio Management Services (PMS).
- SEBI approved a new framework for Portfolio Management Services (PMS) to invest in foreign securities.
- The Securities and Exchange Board of India regulates the securities market specifically for infrastructure financing.
- SEBI recognizes blue bonds as sustainable finance instruments.
- Ministry of Finance, SEBI, and RBI coordinate a campaign alongside EPFO outreach camps across India.
- Both State Bank of India and the Securities and Exchange Board of India are currently involved in financial system discussions.
- The Securities and Exchange Board of India is currently involved in regulating the classification of Indian equities.
- SEBI spoke at an event hosted by the Association of Investment Bankers of India on September 23, 2026.
- SEBI introduced TROP plans and defined the advisory role of registered experts to counter objections to pure protection.
- Niti Aayog, RBI, and SEBI are involved in developing a risk assessment framework and indigenous quantum products.
- CRISIL rated Non-Convertible Debentures (NCDs) for Edelweiss Financial Services, confirming compliance with SEBI regulations.
- SEBI proposals have been released detailing how the final appeal venue will be affected.
- The Securities and Exchange Board of India approved the successful Initial Public Offering (IPO) of Social Worth Technologies.
- SEBI encouraged the use of pooled financing mechanisms for urban infrastructure projects.
- SEBI introduced stringent rules in India regarding the operation of the stock exchange.
- SEBI introduced stringent rules in India regarding the operation of the stock exchange.
- SEBI is investigating concerns regarding the Merchant Discount Rate (MDR) applied to UPI payments.
- RBI is considering an appellate structure for SEBI, while EFD handles penal actions on behalf of the Reserve Bank of India.
- The Securities and Exchange Board of India operates from its office in Mumbai.
- SEBI investigated market manipulation involving Saroj Gupta and Priti Gupta.
- Hero Motors filed a Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI).
- NSE was a selling shareholder in depository setup, while SEBI issued an observation letter on its prospectus, and UP led new investor registrations.
- The BJP government proposes the revival of Calcutta Stock Exchange to challenge Mumbai's market monopoly, requiring SEBI approval.
- SEBI is reviewing the methodology of the Closing Auction System (CAS) based on feedback received from the market.
- India launched its first tokenised corporate bond pilot at the Global Fintech Fest, involving SEBI and RBI.
- SEBI introduced the SIFs framework on September 11, 2026.
- Adani Group settled allegations of violating listing regulations after short seller Hindenburg Research alleged undisclosed related-party transactions.
- The SEBI chairman spoke at the Global Fintech Fest, while MSCI acknowledged rebalancing under the Closing Auction System (CAS).
- Global Fintech Fest announced the Demat 2.0 pilot program.
- The CEO of Adani Ports and Special Economic Zone Ltd. is involved in regulatory proceedings concerning corporate compliance violations.
- SEBI faces tighter regulations on derivatives trading while Pankaj Chaudhary presents data on retail investor decline in F&O to the Rajya Sabha.
- SEBI proceedings were affected by the health issues of its chairman, Parthasarathy.
- SEBI is investigating Adani Group for alleged stock market violations involving a fund based in Mauritius.
- Insider trading allegations regarding company shares involving JSPL and the Securities and Exchange Board of India.
- IOSCO and FSB are working closely, with SEBI being a member of the IOSCO Board, and IOSCO also collaborating with the G20.
August 2026
9 events- SEBI, RBI, and PFRDA co-regulate financial products offered by OBPPs.
- The Securities and Exchange Board of India and a Stock Exchange jointly prepared regulatory overhaul proposals.
- SEBI and regulatory bodies are introducing appellate stages for settlement proceedings and ultimate regulatory disputes.
- The Securities and Exchange Board of India is investigating alleged market manipulation in a new trading mechanism involving companies.
- The Securities and Exchange Board of India implements a revised trading framework for market efficiency in Mumbai.
- Axiscades Technologies is undergoing its IPO process, receiving observation letters on the DRHP from SEBI, and has secured various contracts.
- Indian stocks are seeing rising weight in MSCI indices, concurrent with SEBI introducing the Closing Auction System (CAS) to improve price discovery.
- Shubham provides unregistered stock market tips, and the NSE issues warnings regarding financial fraud on the YouTube platform.
- SEBI investigated alleged market manipulation involving Mansi Share and Stock Broking Private Limited and Copthall Mauritius Investment Limited.
July 2026
5 events- SEBI regulates vault managers specifically concerning the conversion of Electronic Gold Receipts (EGR).
- SEBI study highlights retail investor losses.
- A ruling from the Delhi High Court impacts entities regulated by SEBI.
- The Chief Minister of Maharashtra directs the drafting of a new land law, and SEBI is included in an expert committee.
- The Securities and Exchange Board of India amended buyback regulations to simplify compliance for listed companies.
Show 1 earlier month
June 2026
6 events- SEBI Board met in Mumbai to clear reforms on June 19, 2026.
- SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.
- India's capital markets are being regulated through proposed reforms by the Securities and Exchange Board of India.
- The Securities and Exchange Board of India and the Reserve Bank of India discussed the future of the corporate bond market.
- SEBI and RBI discussed corporate bond guidelines, including a DLT pilot project for tokenization.
- SEBI is initiating a comprehensive review of the regulatory framework involving market infrastructure institutions.