SEBI had initiated adjudication proceedings against the bank for multiple alleged lapses in compliance with regulatory provisions governing FPIs and depository participants.

A global bank has settled a regulatory case with Sebi by paying ₹57.2 lakh over alleged lapses in FPI disclosure and ...

Since the case has not yet reached the adjudication stage, the tribunal ruled that Arun Khurana’s request for the complete ...

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The Securities Appellate Tribunal (SAT) has rejected a plea by former IndusInd Bank Deputy CEO Arun Khurana to access 1.7 ...

Standard Chartered Bank settles a Sebi case for Rs 57.2 lakh over alleged lapses in reporting beneficial ownership changes and compliance with FPI regulations ...

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The bank’s internal vigilance report on October 12, 2024, revealed that Samir Agarwal, the then Zonal Head of eastern India used his family members' accounts and based on insider information, traded ...

Fino Payments Bank has settled a case pertaining to alleged disclosure lapses with the SEBI by paying a settlement amount of INR 5.89 Lakh The case pertains to a show cause notice issued by SEBI to ...

MUMBAI, Jan 8 (Reuters) - India's markets regulator has accused a Bank of America (BofA) (BAC.N), opens new tab business of violating insider trading rules and breaking internal "Chinese walls" in a ...

Paytm has received an administrative warning letter from market regulator SEBI over related party transactions conducted by the company with Paytm Payments Bank for FY22 SEBI's administrative warning ...

After receipt of the settlement amount by SEBI, the instant adjudication proceedings initiated against Standard Chartered Bank vide Show Cause Notice (SCN) dated June 17, 2025.