Fin Legitech - Demystifying FinTech Law & Policy in India
In the dynamic world of Indian finance, a new buzzword is making waves: These companies are Fin Legitech. Combining “FinTech” with “legal”
September 9, 2024•7 min read
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Topic: SEBI
Explore articles, updates, and reviews categorized under the topic "SEBI".
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SEBI issues warning to Paytm over unapproved transactions with Paytm Payments Bank
One97 Communications Ltd, the parent company of Paytm received a stern warning from the Securities and Exchange Board of India (SEBI) recent
August 5, 2024•4 min read
SEBI Imposes Rs 25 Lakh Fine on Monetary Solutions for Regulatory Breaches
Monetary Solutions was fined Rs 25 lakh by capital markets regulator Sebi on Monday for breaking regulatory guidelines. This action shows
July 26, 2024•4 min read
SEBI Slaps Rs 35 Lakh Fine on PTC India Execs for Corporate Governance Missteps
In a significant regulatory action, the Securities and Exchange Board of India (SEBI) imposed a combined hefty fine of 35 lakhs on PTC India
June 27, 2024•4 min read
RIGHTS OF MINORITY SHAREHOLDERS AND RELATED PARTIES
The Company is an artificial entity incorporated under the Companies Act of 2013 that conducts its affairs through a Board of Directors appo
March 28, 2024•5 min read