Are there concerns about over-regulation or under-regulation by SEBI?

SEBI is entrusted with the responsibility of regulating and developing the securities market. It formulates regulations and guidelines that govern various ... Apr 24, 2020 ... The. KYC process requires every SEBI registered intermediary (hereinafter referred to as 'RI') to collect and verify the Proof of Identity (PoI) ... Jan 28, 2025 ... Previously, a third-party reasonable assurance was mandated, but the new circular introduces the option for either “assurance” or “assessment” ... Aug 12, 2024 ... It released a report accusing Madhabi Puri Buch - the chief of market regulator Securities and Exchange Board of India (Sebi) - of having links with offshore ... Feb 28, 2025 ... Govt appoints Tuhin Pandey as new SEBI chairman ... The government appointed Finance Secretary Tuhin Kanta Pandey as the 11th chairman of ... The proposal suggests a system wherein an investor can convert physical gold assets into “Electronic Gold Receipts” (EGR), and trade them in a similar manner ... Apr 21, 2025 ... The SEBI Investor Awareness application is developed and maintained by Securities Exchange and Board of India (SEBI) to create awareness ... An “accredited SEBI investor” is an individual or entity who has a net worth of at least ₹7.50 crores or an annual income of ₹2 crores. Jan 3, 2024 ... The two investigations, which are at the interim stage are based on the allegations of violating minimum public shareholding (MPS) regulations involving ... The Depositories and Stock Exchanges are the two main type of organizations that will help you to do trading.