Securities and Exchange Board of India

E543266

The Securities and Exchange Board of India (SEBI) is India’s statutory regulator for the securities and capital markets, responsible for protecting investors and overseeing market intermediaries and practices.

All labels observed (3)

Label Occurrences
Securities and Exchange Board of India canonical 19
SEBI 2
SEBI Board 1

How this entity was disambiguated

Statements (61)

Predicate Object
instanceOf government agency of India ⓘ
securities regulator ⓘ
statutory body ⓘ
boardCompositionIncludes Chairperson appointed by the Government of India ⓘ
five other members appointed by the Government of India ⓘ
one member from the Reserve Bank of India ⓘ
two members from the Ministry of Finance ⓘ
collaboratesWith Insurance Regulatory and Development Authority of India ⓘ
Pension Fund Regulatory and Development Authority ⓘ
Reserve Bank of India ⓘ
country India ⓘ
dateFormed 1992-01-30 ⓘ
establishedBy Government of India ⓘ
establishedUnderAct Securities and Exchange Board of India Act, 1992 ⓘ
governingBody SEBI Board ⓘ
hasMotto Promoting the development of the securities market ⓘ
Protecting the interests of investors in securities ⓘ
Regulating the securities market ⓘ
hasPower to conduct inspections and investigations ⓘ
to impose monetary penalties ⓘ
to pass disgorgement orders ⓘ
to register and regulate market intermediaries ⓘ
to suspend or cancel registrations ⓘ
headedBy Chairperson of SEBI ⓘ
headquartersCountry India ⓘ
headquartersLocation Mumbai ⓘ
headquartersState Maharashtra ⓘ
issues guidelines for market intermediaries ⓘ
regulations for securities markets ⓘ
jurisdiction Republic of India ⓘ
linked to: India
legalStatus statutory body ⓘ
memberOf International Organization of Securities Commissions ⓘ
oversees corporate governance norms for listed entities ⓘ
insider trading regulations ⓘ
listing and delisting of securities ⓘ
prohibition of fraudulent and unfair trade practices ⓘ
takeover of listed companies ⓘ
parentOrganization Ministry of Finance, Government of India ⓘ
linked to: Ministry of Finance
precededBy Controller of Capital Issues ⓘ
purpose investor protection ⓘ
prevention of fraudulent and unfair trade practices ⓘ
promotion of fair market practices ⓘ
regulation of market intermediaries ⓘ
regulation of securities market ⓘ
regulates alternative investment funds in India ⓘ
capital markets in India ⓘ
collective investment schemes in India ⓘ
credit rating agencies in India ⓘ
depositories in India ⓘ
depository participants in India ⓘ
infrastructure investment trusts in India ⓘ
investment advisers in India ⓘ
merchant bankers in India ⓘ
mutual funds in India ⓘ
portfolio managers in India ⓘ
real estate investment trusts in India ⓘ
securities market in India ⓘ
stock brokers in India ⓘ
stock exchanges in India ⓘ
shortName SEBI ⓘ
website https://www.sebi.gov.in ⓘ

How these facts were elicited

Referenced by (22)

Full triples — surface form annotated when it differs from this entity's canonical label.

Department of Economic Affairs → worksWith → Securities and Exchange Board of India ⓘ
Financial Stability Report → regulatorCovered → Securities and Exchange Board of India ⓘ
NSE → regulator → Securities and Exchange Board of India ⓘ
Nifty Next 50 → regulatoryJurisdiction → Securities and Exchange Board of India ⓘ
National Securities Clearing Corporation Limited → regulator → Securities and Exchange Board of India ⓘ
BSE → regulator → Securities and Exchange Board of India ⓘ
BOLT → regulator → Securities and Exchange Board of India ⓘ
BOLT → regulatorAbbrev → SEBI ⓘ
linked to: Securities and Exchange Board of India
BSE On-Line Trading → regulator → Securities and Exchange Board of India ⓘ
BSE Limited → regulator → Securities and Exchange Board of India ⓘ
Indian Railway Finance Corporation → regulator → Securities and Exchange Board of India ⓘ
Department of Financial Services (India) → worksWith → Securities and Exchange Board of India ⓘ
Financial Stability and Development Council → coordinatesWith → Securities and Exchange Board of India ⓘ
Securities and Exchange Board of India → shortName → SEBI ⓘ
linked to: Securities and Exchange Board of India
Securities and Exchange Board of India → governingBody → SEBI Board ⓘ
linked to: Securities and Exchange Board of India
Financial Intelligence Unit – India → cooperatesWith → Securities and Exchange Board of India ⓘ
Economic Offences Division of CBI → collaboratesWith → Securities and Exchange Board of India ⓘ
Jindal Vijayanagar Steel Ltd. → regulatoryJurisdiction → Securities and Exchange Board of India ⓘ
NSE: BANKNIFTY → regulatorJurisdiction → Securities and Exchange Board of India ⓘ
NSE trading terminals → regulatedBy → Securities and Exchange Board of India ⓘ
NSCCL → regulatedBy → Securities and Exchange Board of India ⓘ
Indian government agencies → includes → Securities and Exchange Board of India ⓘ