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Regulatory Violations

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CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations

CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations

28 Aug 2024

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

28 Aug 2024

RBI Imposes ₹3.91 Crore Penalty On Lenden Club And Liquiloans For Regulatory Violations In P2P Lending And Digital Practices

RBI Imposes ₹3.91 Crore Penalty On Lenden Club And Liquiloans For Regulatory Violations In P2P Lending And Digital Practices

27 Aug 2024

CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations

CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations

25 Aug 2024

RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations

RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations

18 July 2024

SEBI Fines Berkeley Securities Ltd Rs. 9 Lakh For Regulatory Violations

SEBI Fines Berkeley Securities Ltd Rs. 9 Lakh For Regulatory Violations

13 July 2024

SEBI Settlement: SBICAP Trustee Company Ltd Agrees To Rs 25.08 Lakh Payment Over Regulatory Violations

SEBI Settlement: SBICAP Trustee Company Ltd Agrees To Rs 25.08 Lakh Payment Over Regulatory Violations

6 July 2024

SEBI Imposes Penalties Totaling Rs 35 Lakh On OP Jindal Group Company Hexa Tradex Ltd and Associated Entities For Regulatory Violations

SEBI Imposes Penalties Totaling Rs 35 Lakh On OP Jindal Group Company Hexa Tradex Ltd and Associated Entities For Regulatory Violations

24 Jun 2024