SEBI had initiated adjudication proceedings against the bank for multiple alleged lapses in compliance with regulatory provisions governing FPIs and depository participants.

Since the case has not yet reached the adjudication stage, the tribunal ruled that Arun Khurana’s request for the complete ...

A global bank has settled a regulatory case with Sebi by paying ₹57.2 lakh over alleged lapses in FPI disclosure and ...

Standard Chartered Bank resolved a regulatory violation case with SEBI by paying Rs 57.20 lakh. The case involved breaches of FPI rules and delays in reporting beneficial ownership changes. The ...

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The bank’s internal vigilance report on October 12, 2024, revealed that Samir Agarwal, the then Zonal Head of eastern India used his family members' accounts and based on insider information, traded ...

Standard Chartered Bank settles a Sebi case for Rs 57.2 lakh over alleged lapses in reporting beneficial ownership changes and compliance with FPI regulations ...

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SBI Funds Management files IPO papers with Sebi for an initial public offering (IPO) through an offer for sale (OFS).

After receipt of the settlement amount by SEBI, the instant adjudication proceedings initiated against Standard Chartered Bank vide Show Cause Notice (SCN) dated June 17, 2025.