SEBI is managed by the six members-one chairman (nominated by the chairman), two members from office of central ministries, one from RBI, and remaining to members are nominated by the central ...

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 ...

Securities and Exchange Board of India (SEBI) has issued a circular outlining the framework for the recognition and operationalization of the Past Risk and Return Verification Agency (PaRRVA). This ...

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 records uploaded in the Document Repository platform will be accessible only to the respective merchant bankers, but ...

SEBI plans to mandate submitting the internal ... The internal auditor must include all functions and activities of the MIIs, including all verticals such as critical operations, regulatory ...

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 ...