This research paper provides a comprehensive analysis of SEBI’s regulatory framework in relation to the prevention and detection of insider trading, with particular emphasis on the SEBI (Prohibition ...

The Securities and Exchange Board of India (Sebi) has increased the asset threshold for foreign portfolio investors (FPIs) to ...

SEBI examined the intent and terminology used in the LODR Regulations, distinguishing between the terms “level” (which refers to organizational hierarchy) and “reporting” (which indicates lines of ...

SEBI operationalises PaRRVA to verify risk-return claims by investment advisors, algo providers, and research analysts.

To begin with, Sebi announced that verification services will be launched on a two-month pilot basis to test the system.

The Securities and Exchange Board of India (SEBI) is planning to increase penalties on algorithmic and high-frequency traders for high orders against executed trades and refine computation methods ...

FaceTec ’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern ...