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13 May 2016

SEBI likely to take strict action on P-Notes in its meeting on 20th May

Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.

13 May 2016

SEBI to strict its norms on P-Notes

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13 May 2016

SEBI to make KYC compulsory for investments

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13 May 2016

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure compliance with anti-money laundering law.

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