Law ❯Regulatory Compliance

Financial Regulations

Financial Regulations Financial Regulation Investment Miscarriages of Justice Securities Regulation Investments Agencies Securities and Exchange Board of India (SEBI) Trading Platforms Publicly Traded Companies

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

SEBI Declares Opinion Trading Platforms Unregulated and Potentially Illegal

FRC Launches Investigation into EY's Audits of Post Office Accounts

Massachusetts Investigates Robinhood's Prediction-Markets Hub

SEBI Probes LS Industries for Stock Manipulation and Bans Key Entities

SEBI Bans Financial Influencer Asmita Patel for Unregistered Investment Advice