India’s MII framework needs the attention of the securities market regulator, Sebi. Risks have changed, new technology has been deployed and innovations have been used. The capital market’s ...

FaceTec ’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern ...

Summary: Audit trails are essential for ensuring transparency and compliance in business operations, particularly under Indian laws. According to the Companies Act, 2013, businesses using accounting ...

Markets regulator Sebi on Thursday launched a 'document number verification system' to ensure verifiability of all documents ...

Markets regulator Sebi on Thursday launched a 'document number verification system' to ensure verifiability of all documents ...

Sebi introduces a document number verification system for enhanced transparency and public trust. Learn about the new ...

Document verification is about checking the authenticity of documents to make sure they are accurate, genuine and suitable ...

The Board of Directors of Nashik-based KBC Global Ltd, BSE – 541161, engaged in the business of construction and real estate development, in the meeting held on March 28, has fixed April 4th as the ...

Market Regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5.20 crore on stockbroker OPG Securities Pvt Ltd and its three directors for unfair access to secondary market ...

SEBI has fined Basant Maheshwari Wealth Advisers firm for violating IA rules with activities like dual charging and ...

While IndiQube moves forward with its IPO plans, its competitor WeWork India faces a temporary setback. SEBI has paused the ...

Even as the Centre filled two top-level positions in the banking and pension regulator on Wednesday, the suspense over ...