Stock broker’s Rs 1,984-Crore property tied in money laundering case
Karvy Stock Broking Limited was one of the leading stockbrokers in the country. (Representative)New Delhi:…
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
NNA | Update: March 09, 2022 6:32 p.m. STI New Delhi [India]Mar 09 (ANI): The…
CSX Trade app aims to modernize securities trading
The Cambodia Securities Exchange (CSX) is holding a soft launch ceremony for the CSX Trade…
ESG risk management is there. It’s not as scary as you might think
Wherever business leaders look these days, the discussion turns to “ESG” – environmental, social and…
Singapore Branch of UP Fintech Holding Limited Receives Formal Approval for Securities Trading and Clearing in Singapore
BEIJING, Nov. 05, 2021 (GLOBE NEWSWIRE) – UP Fintech Holding Limited (Nasdaq: TIGR) (“UP Fintech”…
tZERO ATS approved to support clearing and settlement of its securities trading platform
NEW YORK–(COMMERCIAL THREAD) – tZERO, a leader in blockchain innovation and liquidity for digital assets,…
SEBI Imposes Rs2 Lakh Penalty on Excel Stock Broking Promoter, System Administrator
The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs1 lakh…
Revolut Gets U.S. Stock Exchange Approval to Take on Robinhood
UK digital bank Revolut has been licensed as a licensed broker in the US, allowing…
Jim Cramer: Gary Gensler won’t defend financial engineering
About 40 years ago, as a journalist, I found myself covering crime in a remote…
Karvy Stock Broking Limited Boss Booked For Rs 563 Million Fraud | Hyderabad News
HYDERABAD: Cyberabad Police have filed a complaint against Karvy Stock Broking Limited (KSBL) and its…
Market Conduct and Securities Trading | Local company
T&T Securities CommissionMARKET participants in the T&T securities industry must conduct their business activities in…
Chaka obtains first digital securities trading license from Nigerian government
The Securities and Exchange Commission (SEC) has licensed Chaka Technologies Ltd. to operate a digital…
Cases Filed Against Karvy Stock Brokering Firm
Two cases have been registered against popular brokerage firm Karvy in CCS Hyderabad. According to…
New NSE unit to manage securities trading activities
Companies New NSE unit to manage securities trading activities Monday 07 June 2021 Geoffrey Odundo,…
SAT rescinds SEBI order barring Morepen Lab from trading in securities
Morepen Laboratories announced that the Hon’ble Securities Appellate Tribunal (SAT) by an order…
IPO Securities Trading App Robinhood Files
Robinhood Markets Inc., the popular securities trading app, has filed paperwork with the Securities and…
Court Questions Securities Trading Restrictions on Entities Designated as Communist Chinese Military Companies | Dorsey & Whitney LLP
The United States District Court for the District of Columbia ruled last week that certain…
SEBI fines Anugrah Stock Broking ₹90 lakh
Market regulator SEBI has fined Mumbai-based Anugrah Stock Broking ₹90 lakh for misusing client funds…
IIFL Securities set to acquire demat accounts from Karvy Stock Broking
IIFL Securities Ltd has become the successful bidder for demat accounts held by Karvy Stock…
Cleartax launches into stock brokerage and wealth management services
Mumbai: Tax management platform Cleartax will make a foray into equity brokerage and wealth management…
Explained: What is Karvy Stock Broking and what should investors do?
Karvy Stock Broking, one of India’s largest retail brokerages, became mired in controversy…
NSE Declares Karvy Stock Broking Defaulting, Expelling From Membership
The National Stock Exchange (NSE) has declared Karvy Stock Broking in default for non-compliance with…
Director and agent of a brokerage firm detained for cheating
Manoj Javeri Stock Broking Private Limited manager Rajdeep Manoj Javeri (27) and company agent Anil…
Credit Suisse settles charges for providing SEC with inaccurate securities trading data
Credit Suisse blue sheet submissions for fixed income did not include certain execution level information…
Paytm will launch stock brokerage services in the next 2-3 weeks
Having dabbled in insurance, e-commerce and banking, fintech unicorn Paytm is set to…
Nano Magic Inc. responds to securities trading suspension
DETROIT, Michigan, May 06, 2020 (GLOBE NEWSWIRE) — Nano Magic Inc. (OTCMKT: NMGX), , announced…
NSE publishes advice on how to protect your stocks
NEW DELHI : Following the Karvy Stock Broking scandal, the National Stock Exchange (NSE) issued…
Explained: How Karvy Stock Broking Circumvented Sebi Regulations, Hijacked Investors’ Money
On November 22, the Securities and Exchange Board of India (Sebi) banned Karvy Stock Broking…