SEBI IN
Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Remittance Advice here: Source link "
SEBI IN
Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the details here: Source link "
SEBI IN
Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "
SEBI IN
Order in respect of Roongta Rising Stock Pvt. Ltd.
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "
SEBI IN
Appeal No 5725 of 2023 filed by V. Lakshminarayanan
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "
SEBI IN
Order in respect of Mauzampuria Agros Private Limited in the matter of National Spot Exchange Limited
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "
FSA JP
The second meeting of the Working Group on Tender Offer Rule and Large Shareholding Reporting Rule of the Financial System Council
The Working Group on Tender Offer Rule and Large Shareholding Reporting Rule of the Financial System Council will hold its second meeting on July 31, 2023 as follows.
Date: Monday, July 31, 2023, 10:00~12:00
Conference room: Common Special Conference Room No2, 12th floor, Common Government Office No.7
Agenda: Explanation by conference arrangement office, discussion...
ASIC AU
ASIC continues to act against SMSF auditors
ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of auditing and assurance standards, independence requirements, registration conditions, or because ASIC was satisfied the individual was not a fit and proper person to remain registered.
From 1 April 2023 to 30...
FSA JP
FSA Weekly Review No.546 July 21, 2023
This news item was originally published by the Financial Services Agency (FSA JP). For more information, see the Weekly Review here: Source Link.
FSA JP
“Report by the Working Group on Financial Institutions’ Efforts towards Decarbonization of the Economy” (Provisional Translation) Announced
As the movement towards carbon neutral ("net zero") by 2050 is accelerating in Japan and overseas, decarbonization initiatives by financial institutions are becoming increasingly important.
Specifically, it is necessary to promote decarbonization of the real economy through engagements between financial institutions and client companies toward decarbonization and the development of...
FSA JP
“Formulation of the Transition Finance Follow-up Guidance” Announced
The Financial Services Agency (FSA), jointly with the Ministry of Economy, Trade and Industry (METI) and the Ministry of the Environment (MOE), has held repeated meetings of the Study Group for Discussing Development of Environment for Climate Transition Finance (Chair: Dr. Ito Kunio, Director, Hitotsubashi CFO Education and Research...
FSA JP
Progress in Data Integration and Next Steps
The Financial Services Agency (FSA) and the Bank of Japan (BOJ) have been taking initiatives toward data integration with a view to further enhancing their monitoring capabilities and reducing the burden on financial institutions. In fiscal 2022, the FSA and the BOJ coordinated to conduct a joint experiment to...
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Regulator Name: Australian Securities and Investments Commission
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Website: https://www.sebi.gov.in/
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Das Staatssekretariat für Wirtschaft (SECO) hat eine Änderung der Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama...
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Remittance Advice against : Pawan Kumari Agarwal [Defaulter] PAN: ABOPA5019J in the matter of Sulabh Engineers & Services Limited., under Recovery Certificate No. 6619...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Remittance Advice here: Source link "
Completion of Recovery Certificate No. 6684 of 2023 dated June 15, 2023 issued against Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the details here: Source link "
Release Order – Shreya Stocks & Shares Pvt. Ltd. (Now known as Omesh Skill & Business Development Private Limited) [Defaulter] PAN: AAHCS4970M in the...
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the Order here: Source link "