Sebi has simplified the re-KYC process for NRIs by removing the need for their physical presence in India during digital ...
Markets regulator SEBI has relaxed re-KYC rules for NRIs by removing the mandatory India-location requirement during digital ...
SEBI eases re-KYC for NRIs, allowing digital verification from abroad and removing the need for physical presence in India.
Its core mission is simple yet crucial to stop unverified or exaggerated performance claims, protect retail investors, ...
1. Based on references received from multiple stakeholders to ease KYC access for Non-Resident Indians (NRIs), SEBI has decided to modify the existing provisions under Master Circular on KYC dated ...
Sebi has banned stock market influencer Avadhut Sathe and his firm from the securities market, ordering them to repay Rs ...
The regulator has ordered the impounding of ₹546.16 crore, identified as unlawful gains from unregistered advisory and ...
SEBI has retained safeguards such as random action prompts, time-stamping, and geo-location tagging to ensure authenticity of digital interactions ...
SEBI bans finfluencer Avadhut Sathe, seizing Rs 546 crore in unlawful gains. Here’s what the investigation into ASTAPL ...