Aggregated News From Investment Management Regulators

Implementation of Section 51A of UAPA, 1967 – Addition of three entities to 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List

Report/Flag

Please complete the required fields.



Implementation of Section 51A of UAPA, 1967 – Addition of three entities to 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List

PDF here: Source link

Regulator Information

Abbreviation: SEBI
Jurisdiction: India

Recent Articles

SEC Awards More Than $31 Million to Whistleblowers in Two Enforcement Actions

The Securities and Exchange Commission today announced whistleblower awards to four individuals totaling more than $31 million.

SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index

The Securities and Exchange Commission today announced settled charges against S&P Dow Jones Indices LLC for failures relating to a previously undisclosed quality control feature of one of its volati

Mannet Capital Management (clone of former PSD Agent)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Verge Capital (Clone of EEA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Capital Finance Strategies Ltd (clone of FCA Authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Get the latest from Regulatory.News in your inbox!

×