SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED

Location

Maharashtra

Founded

2004-11-11

Risk Signals

141 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified, Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Filter risk signals by topic

Select a theme below to explore the company’s news mentions in specific risk areas.

Recent Articles about SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED

Live alerts from global media, monitored by Business Radar

Sharekhan Penalised Rs4 Lakh by SEBI for Lapses in Control Over Authorised Persons

2024-08-29 (moneylife.in)

Sharekhan Penalised Rs4 Lakh by SEBI for Lapses in Control Over Authorised Persons

Market Regulator Securities and Exchange Board of India (SEBI) imposed a penalty of Rs4 lakh on Sharekhan Ltd, a stockbroker, for violations related to the misuse of trading terminals by its authorised persons (APs).

Read more

Never miss a headline about SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED

Set up smart alerts with Business Radar and receive real-time updates on any new risk signal or major news story.

  • ✔️ Used by 100+ compliance teams and analysts
  • ✔️ Covers 154M+ sources in 40+ languages