The Economic Times  Mar 22  Comment 
Arun Jain said that going ahead, the focus would be on growing their position in the banking and financial services space across different geographies.
The Economic Times  Feb 24  Comment 
Sebi has ordered JSV Developer India and its directors to refund investors' money which the company raised through illegal CIS.
The Economic Times  Jan 4  Comment 
Taking strict action against illicit money pooling schemes, capital markets regulator Sebi has clamped down on over 60 companies in the first eleven months of 2015.
Mondo Visione  Dec 17  Comment 
The International Organisation of Securities Commissions today published a report on Liquidity Management Tools in Collective Investment Schemes (CIS) that maps existing liquidity management frameworks in 26 member jurisdictions with a particular...
The Economic Times  Dec 15  Comment 
PACL’s illegal fund mop-up is the biggest collective investment scheme (CIS) in the country that has come under the Sebi scanner.
Mondo Visione  Nov 30  Comment 
Today, the Ministry of Finance of the Russian Federation hosted the fifth meeting of the Financial Stability Board (FSB) Regional Consultative Group for the Commonwealth of Independent States (RCG for the CIS) in Moscow. Members of the RCG for...
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...

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