SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
Location
Maharashtra
Founded
2004-11-11
Website
Risk Signals
138 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.
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Recent Articles about SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
Live alerts from global media, monitored by Business Radar
2023-06-17 (thehindubusinessline.com)
SEBI disposes show cause notices against Sharekhan Commodities in National Spot Exchange scam
SEBI, the capital market regulator, has closed the investigation into Sharekhan Commodities’ involvement in the National Spot Exchange scam. The show cause notices issued against the former broker have been disposed of without any directions.
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(economictimes.com)
Sebi slaps Rs 4 lakh fine on Sharekhan for violation of stock brokers' norms
Sebi's investigation revealed that Sharekhan's Authorised Persons (APs) conducted trades from unregistered locations. Furthermore, in one case, an AP's terminal was operated by an unauthorized individual.
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