The Economic Times  Nov 19  Comment 
Rejecting an appeal by Sumangal Industries against Sebi's clampdown on its potato purchase scheme, the SAT has said the firm made "vague prayers".
Mondo Visione  Nov 10  Comment 
The Board of the International Organization of Securities Commissions (IOSCO) today published its final report on Standards for the Custody of Collective Investment Schemes’ Assets (CIS Assets). The report seeks to clarify, modernize and...
The Times of India  Nov 5  Comment  Oct 23  Comment 
HANOVER (dpa-AFX) - TUI Group said that it has entered into arrangements to reduce its equity participation in TUI Russia & CIS, its joint venture with SeverGroup, from 49% to 25%. At the same time, Severgroup will increase their equity...
The Economic Times  Oct 13  Comment 
The Securities Appellate Tribunal today upheld SEBI's order that art fund Osian's was running Collective Investment Scheme.
The Economic Times  Oct 7  Comment 
Weeding out illicit money pooling schemes, capital markets regulator Sebi has clamped down on over 25 companies in the first half of the current fiscal.
Benzinga  Sep 2  Comment 
GE Capital's Healthcare Financial Services (HFS) business announced today that it served as administrative agent on a $55 million senior credit facility to recapitalize the Community Intervention Services, Inc. (CIS) balance sheet, support CIS's...
Clusterstock  Aug 28  Comment 
A mysterious Japanese day trader claims to have made $34 million Monday when global markets got hammered, according to Bloomberg. Jason Clenfield and Yuji Nakamura at Bloomberg  said the trader shared online brokerage statements to...
The Economic Times  Aug 25  Comment 
Markets regulator Sebi has refused to lift a ban on Citrus Check Inns and its directors in a 'collective investment scheme' (CIS) case.
The Economic Times  Aug 23  Comment 
Sebi, through an interim order in June last year, had restrained the firm and its directors for mobilising money from investors through unauthorised CIS activities.

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