India's markets regulator has accused a Bank of America (BofA) business of violating insider trading rules and breaking ...

The Securities and Exchange Board of India (Sebi) has introduced a phased rollout of stricter merchant banker regulations.

The new rules effective in phases from January 2 next year and January 2, 2028 divides the bankers into two categories based ...

SEBI’s “show-cause notice” alleged that members of Bank of America’s deal team shared price-sensitive information with ...

With the evolution of securities markets and rising compliance requirements, their roles and responsibilities have expanded ...

India’s market regulator has accused Bank of America of improperly sharing material nonpublic information related to a major block trade in 2024 and of misleading investigators during a subsequent ...

India's market regulator has found that Bank of America shared confidential details ahead of a 2024 block trade and later ...

SEBI has issued detailed compliance requirements following amendments to the Merchant Bankers Regulations. The circular mandates higher net worth, liquid asset thresholds, and stronger governance ...

Tighter capital, revenue and governance norms could force inactive players to surrender licences, reshaping the merchant ...

The report said SEBI had issued a show cause notice to Bank of America in November, alleging that the bank improperly ...

SEBI introduces stricter capital and compliance rules for merchant bankers, effective January 3, 2026, to enhance financial ...