Aggregated News From Investment Management Regulators

SEBI IN

Order in the matter of Atlas Jewellery India Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Appeal No. 4229 of 2021 filed by Mohit Rawat

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Appeal No. 4230 of 2021 filed by Bhavesh Silawat

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Appeal No. 4231 and 4232 of 2021 filed by Harbans Singh Sahni

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Notice of Attachment of Demat Account(s) in RC No. 3239 against Top Class Capital Markets Pvt. Ltd. – AP No. 6874

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Notice of Attachment of Demat Account(s) in RC No. 3288 against Top Class Capital Markets Pvt. Ltd. – AP No. 6875

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

“SEBI Order for Compliance” – Release Order in RC No. 252 of 2014 and RC No. 2476 & 2513 of 2019 – Release of...

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Adjudication order with respect to 8 entities in the matter of RTS Power Corporation Limited

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Order in the matter of Moongipa Investments Ltd

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Final Order in the matter of Blue Bird (India) Ltd dated June 18, 2021

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Final Order against Shri Research Services (Proprietor: Gourav Kumar Gour)

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:

Regulator Information

Abbreviation: SEBI
Jurisdiction: India
Email: [email protected]

Recent Articles

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

RichmondSuper

Attention! The FMA warns investors against concluding transactions with: RichmondSuper https://www.richmondsuper.com (Link to external page. Opens in new window.) [email protected] [email protected] [email protected] [email protected] [email protected] (Link to external page. Opens in new window.) This provider...

Hardson Becker Global

Attention! The FMA warns investors against concluding transactions with: Hardson Becker Global with its registered address apparently in Hangzhou, China www.hardson.com This provider is not authorised to carry...

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

In the latest edition of its consumer information series, “Let’s talk about money” the Austrian Financial Market Authority (FMA) explains about the term money...

Chair Powell will host town hall with educators August 2, 2021 at 4 p.m. EDT

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