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Found 22 results on "Sebi"

India-based fintech Moneyview secures SEBI approval for IPO

06 Jul 2026 / 5 min read / Fintech

India-based fintech Moneyview has received approval from the Securities and Exchange Board of India (SEBI) to proceed with its planned IPO.

NewsFintech

Razorpay confidentially files draft IPO papers with Sebi

15 Jun 2026 / 5 min read / Payments

India-based fintech company Razorpay has confidentially filed its draft IPO prospectus with the Securities and Exchange Board of India.

NewsPayments

Sebi approves Pine Labs' IPO

16 Sep 2025 / 5 min read / Fintech

India's markets regulator Sebi has approved the initial public offering of fintech firm Pine Labs, focused on expanding overseas operations and accelerating development.

NewsFintech

Tata Capital begins IPO process in bid for 2025 listing

09 Apr 2025 / 5 min read / Payments

Tata Capital has initiated the process for a public listing on the National Stock Exchange of India in what has been positioned as one of the largest potential IPOs in the country for 2025.

NewsPayments

SEBI issues new cybersecurity framework

23 Aug 2024 / 5 min read / Fraud and Fincrime

India-based regulator for the Securities and Exchange Board of India (SEBI) has announced the release of a new cybersecurity framework for all regulated entities.

NewsFraud and Fincrime

India's Paytm to invest USD 6 million in a key subsidiary

10 Jul 2024 / 5 min read / Payments

India’s Paytm has secured approval from a government panel that oversees fundings linked to the region of China to invest USD 6 million in a key subsidiary.

NewsPayments

Google Pay partners with NPCI to expand UPI globally

17 Jan 2024 / 5 min read / Payments

Google India Digital Services has signed a Memorandum of Understanding (MoU) with NPCI International Payments (NIPL), a subsidiary of NPCI, to expand UPI internationally.

NewsPayments

PhonePe launches Share.Market, its own stockbroking platform

31 Aug 2023 / 5 min read / Payments

India-based fintech PhonePe has announced its venture into stock brokerage with the launch of Share.Market, under its PhonePe Wealth Broking subsidiary.

NewsPayments

UIDAI, NPCI to set up eKYC aggregator

25 Apr 2023 / 5 min read / Fraud and Fincrime

The Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggregator platform for eKYC.

NewsFraud and Fincrime

SEBI requires KYC for e-wallets used to invest in mutual funds

28 Mar 2023 / 5 min read / Fraud and Fincrime

India-based regulator for the Securities and Exchange Board of India (SEBI) has advised fund companies to ensure mutual fund transactions are completed using KYC compliant e-wallets.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.