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.
The Economic Times  Aug 21  Comment 
Disc Assets Lead India was running a collective investment scheme without securing approval from Securities and Exchange Board of India (Sebi).
The Economic Times  Aug 17  Comment 
Securities Appellate Tribunal has upheld markets regulator Sebi's order against PACL Ltd, which was found to have garnered Rs 49,100 crore from public in the country's biggest ever 'sham collective investment scheme'.
Mondo Visione  Jul 30  Comment 
The Board of the International Organization of Securities Commissions (IOSCO) today published its Thematic Review of the Implementation on the Timeliness and Frequency of Disclosure to Investors according to Principles 16 and 26 of the IOSCO...
The Times of India  Jul 9  Comment 
Prime Minister Narendra Modi‘s visit to the CIS countries should work as an ice-breaker of kind since India's exports of engineering and manufactured products to the region are less than one billion dollar, and are skewed towards Russia and...
Mondo Visione  Jul 7  Comment 
Avelacom Telecoms, a Global Telecom carrier today announced it has increased significantly its Fibre based solution from London to Moscow, with dedicated low latency dense wave division multiplexing (DWDM) technology delivering the fastest latency...

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