Sebi has barred 12 entities from securities markets for five years, imposing Rs 90 lakh in penalties for front-running. They ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

India's markets regulator has accused a Bank of America (BofA) business of violating insider trading rules and breaking ...

SEBI accused BofA in November of improperly sharing information related to the sale of shares in Indian asset manager Aditya ...

SEBI alleges a Bank of America unit improperly shared confidential info on a $180M block trade and misled ...

SEBI’s “show-cause notice” alleged that members of Bank of America’s deal team shared price-sensitive information with ...

India's market regulator has found that Bank of America shared confidential details ahead of a 2024 block trade and later ...

Markets regulator Securities and Exchange Board of India (Sebi) has issued a notice to Bank of America’s India arm in ...

The transaction at the centre of the Sebi notice was a block sale of shares in Aditya Birla Sun Life Asset Management in 2024. The sale, valued at about $177–180 million, was managed by the investment ...

The regulator also allegedly faulted the bank for lacking adequate safeguards to prevent leaks of confidential ...

As per a Reuters report quoting Wall Street Journal, market regulator SEBI has found that Bank of America had shared ...