Posted inFinancial Literacy SEBI
F&O took away lifetime saving of Gupta ji… Algo trading eyes his kidney now
Gupta ji is a stock market trader. He has lost his lifetime savings in F&O trade. He sold his house to settle the F&O…
Posted inFinancial Literacy SEBI
Mishtann Foods lands in SEBI net, spoils taste of D-street. Thumbs up to SEBI sleuths.
The recent orders of capital market regulator Securities and Exchange Board of India (SEBI) indicate a ruthless and untiring team of investigators in SEBI…
Posted inFinancial Literacy SEBI SEBI SME IPO
Trafiksol IPO: What SIREN could investigate and raise alarm, SEBI failed to detect.
The capital market regulator SEBI is passing through rough weather. From Adani SEC saga to Trafiksol IPO cancellation, U-Turn in the case of NSE…
Posted inCybercrime Financial Literacy KYC PAN 2.0
PAN 2.0: Dynamic QR Code, Unified Portal and PAN Vault Hold the Key to Success
PAN 2.0 has been floated as Common Business Identifier for business activities. It has been introduced as upgraded version of existing PAN Card which…
Posted inFinancial Literacy SEBI
SEBI introduces ASBA in secondary market. Safeguards investors from defaulters and robs broker’s freebies..
The capital market regulator SEBI deserves kudos for introducing investor centric measures in stock market. It has reduced settlement cycle from T+2 to same…
Posted inBanking Financial Literacy India Post
Unlimited medical counselling on phone @Rs.500, life certificate @Rs.70…. India Post has a lot to offer
India Post is far ahead of its peers in product design but far behind in marketing its products. Unlimited medical counselling on phone is…
Posted inFinancial Literacy KYC RBI
RBI modifies KYC norms with SIX commandments…plugs loopholes to curb muling and laundering.
Reserve Bank of India (RBI) has modified several provisions of Know-Your-Customer (KYC) norms for banks to align it with Prevention of Money Laundering (Maintenance…
Posted inFinancial Literacy Real Estate
Yogi’s masterstroke – registration of builder-buyer agreement @10 percent payment is win-win for All.
Shri Yogi Adityanath, Chief Minister, Uttar Pradesh has played a financial masterstroke. His decision to make registration of Builder-Buyer Agreement (BBA) after payment of…
Posted inFinancial Literacy SEBI
Single e-mail/mobile number for non-individual trading accounts might open can of worms.
The capital market regulator Securities and Exchange Board of India (SEBI) has circulated a draft circular regarding use of single e-mail and mobile number…
Posted inBanking Consumer Court India Post
‘Rounding off’ Paisa to nearest Rupee amounts to Overcharging. Manasha’s fight for 50 Paisa bared it all.
In this age of digital payment like UPI Lite, NFC and QR Code, the prevalence of cash payment at several government establishments is unpalatable.…
Posted inBanking Cybercrime Financial Literacy
Sell your profile to earn big money…. it’s high risk, high gain proposition.
No..No.. you are getting it wrong. I am not asking you for your lipid profile or kidney and liver. I am just asking you…
Posted inFinance Madhabi Puri Buch SEBI
Mrs. Buch skips PAC summon as show of strength. BJP hints at C&AG exoneration and subsequent extension.
Stage is being set for extension of SEBI Chairperson Madhabi Puri Buch. Her decision to skip PAC meet at the last moment and subsequent…
Posted inFinancial Literacy Market Outlook Mutual Fund
DIIs are poised to outsmart FIIs once again. Piling cash level with mutual funds reveals it all.
Changing market dynamics and pace of regulatory developments have made retail investors a little jittery. Continuous selling by Foreign Institutional Investors (FII), weakening Rupee,…
Posted inCybercrime Finance RBI
MuleHunterAI creating havoc among depositors…. It’s freezing/lien marking bank accounts for silly reasons.
MuleHunterAI is an artificial intelligence-based software developed by Reserve Bank Innovation Hub (RBIH) to identify mule accounts, scrutinize its financials and execute pre-fed actions…
SEBI increases open interest (OI) position limit by 15 times…the game of OI may get murkier.
The capital market regulator SEBI has increased the open interest position limit for a broker (Trading Member) by 15 times. Earlier the limit was…