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Date
Type
Title
Apr 11, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2025.
Mar 21, 2025
Regulations
Securities and Exchange Board of India (Intermediaries) Regulations, 2008 [Last amended on March 21, 2025]
Mar 21, 2025
Regulations
Securities and Exchange Board of India (Intermediaries) (Second Amendment) Regulations, 2025
Mar 21, 2025
Press Releases
Advisory to SEBI Registered Intermediaries- Uploading advertisements on Social Media Platforms (SMPs)
Mar 17, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Feb 13, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2025.
Feb 10, 2025
Regulations
Securities and Exchange Board of India (Intermediaries) Regulations, 2008 [Last amended on February 10, 2025]
Feb 10, 2025
Regulations
Securities and Exchange Board of India (Intermediaries) (Amendment) Regulations, 2025
Jan 14, 2025
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2024.
Dec 12, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2024.
Dec 05, 2024
Regulations
Securities and Exchange Board of India (Intermediaries) Regulations, 2008 [Last amended on December 5, 2024
Dec 05, 2024
Regulations
Securities and Exchange Board of India (Intermediaries) (Second Amendment) Regulations, 2024
Nov 18, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on October 31, 2024
Nov 13, 2024
Reports
Proposed amendments with respect to assigning responsibility for the use of artificial intelligence tools by Market Infrastructure Institutions, Registered Intermediaries and other persons regulated by SEBI
Click here to provide your comments
Nov 08, 2024
Informal Guidance
Request for interpretative letter under the Securities and Exchange Board of India (Informal Guidance), Scheme 2003 in connection with ‘fit and proper person’ criteria as specified under Schedule II of SEBI (Intermediaries) Regulations, 2008 by Baroda BNP Paribas Trustee India Private Limited.
Oct 11, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2024
Sep 24, 2024
Circulars
Usage of UPI by individual investors for making an application in public issue of securities through intermediaries
Aug 29, 2024
Regulations
Securities and Exchange Board of India (Intermediaries) Regulations, 2008 [Last amended on August 29, 2024]
Aug 29, 2024
Regulations
Securities and Exchange Board of India (Intermediaries) (Amendment) Regulations, 2024
Jun 06, 2024
Master Circulars
Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under.
May 14, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on April 30, 2024
Apr 15, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2024
Mar 12, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 29, 2024
Feb 12, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2024
Jan 10, 2024
Public Notices
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2023
1 to 25 of 144 records
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