Category: Updates from SEBI and RBI
SEBI’s New UPI Shield: Stop Investor Scams Before They Start
Why Adv Shoeb Hakim Considers This Article a Vital Read SEBI’s groundbreaking UPI verification system,…
SEBI Cracks Down on Varaya Creations: SME IPO Fund Misuse, Merchant Banker Accountability & Investor Protection Explained
Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, SEBI…
RBI’s New ATM Rules for Rs 100 & Rs 200 Notes: Legal Compliance & Public Impact | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read The RBI’s mandate for ATMs…
New Banking Rules 2025: How April’s Regulatory Changes Impact You | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read Starting April 1, 2025, India’s…
SEBI’s Landmark Ban on Hemant Ghai: A Masterclass in Market Manipulation | Adv Shoeb Hakim Decodes
Why Adv Shoeb Hakim Considers This Article a Vital Read The recent SEBI order against…
SEBI Fines Indian Clearing Corporation Rs 5.05 Crore: Legal Implications and Analysis
Why Adv Shoeb Hakim Considers This Article a Vital Read The recent fine of Rs…
Who are Research analysts (RAs) and investment advisers (IAs): A Guide for Law and Banking Students
Why Adv Shoeb Hakim Considers This Article a Vital Read Investor protection and transparency are…
ICICI Securities Settles Allegations of Stock Broker Regulation Violations for ₹40.2 Lakh
“Adv S.Hakim Explains: ICICI Securities Settles Allegations of Stock Broker Regulation Violations for ₹40.2 Lakh”…
SEBI Relaxes Norms for Settling Client Accounts Inactive for 30 Days
“Adv S.Hakim Explains: SEBI Relaxes Norms for Settling Client Accounts Inactive for 30 Days” Why…
95% Returns Or Fraud? SEBI Imposes Rs 19 Lakh Fine on Sai Proficient for Misleading Investors
Why Adv Shoeb Hakim thinks you must read this: Sai Proficient, a name that promised…
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