SEBI likely to take strict action on P-Notes in its meeting on 20th May
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May 13, 2016, 15:59 PM ISTSEBI to strict its norms on P-Notes
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May 13, 2016, 14:44 PM ISTSEBI to make KYC compulsory for investments
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May 13, 2016, 14:44 PM ISTSebi 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.
May 13, 2016, 12:09 PM IST