#axis-securities
Record Chinese exports drive private capital into global stocks and bonds
China’s record-breaking trade surplus is increasingly reshaping global financial markets as export earnings that once accumulated primarily in state reserves are now being redirected into private investments overseas. The shift marks a notable departure from Beijing’s traditionally centralized management of foreign exchange inflows and introduces new dynamics into global capital movements at a time of heightened sensitivity over trade imbalances and financial stability. Last yea
Record Chinese exports drive private capital into global stocks and bonds
China’s record-breaking trade surplus is increasingly reshaping global financial markets as export earnings that once accumulated primarily in state reserves are now being redirected into private investments overseas. The shift marks a notable departure from Beijing’s traditionally centralized management of foreign exchange inflows and introduces new dynamics into global capital movements at a time of heightened sensitivity over trade imbalances and financial stability. Last yea
Texas Attorney General alleges EPIC City violated state and federal securities laws
Texas Attorney General Ken Paxton announced Tuesday that his office has uncovered evidence suggesting that the developers behind a proposed Muslim-centric real estate project known as EPIC City violated both state and federal securities laws. Paxton has requested that the Texas State Securities Board review his office’s findings and provide a formal referral that would allow the Attorney General’s Office to pursue legal action. EPIC City, a planned mixed-use community spanning 4
Texas Attorney General alleges EPIC City violated state and federal securities laws
Texas Attorney General Ken Paxton announced Tuesday that his office has uncovered evidence suggesting that the developers behind a proposed Muslim-centric real estate project known as EPIC City violated both state and federal securities laws. Paxton has requested that the Texas State Securities Board review his office’s findings and provide a formal referral that would allow the Attorney General’s Office to pursue legal action. EPIC City, a planned mixed-use community spanning 4
SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy
The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational
SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy
The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational
SEC Sues Elon Musk for Delayed Disclosure of Twitter Stake Purchase
Elon Musk is being sued by the U.S. Securities and Exchange Commission (SEC) for allegedly violating securities laws related to his purchase of Twitter shares in 2022. The SEC claims Musk waited 11 days beyond the required 10-day window to disclose that he had acquired more than 5% of Twitter’s common shares. According to SEC regulations, investors must inform the public of their significant stake
SEC Sues Elon Musk for Delayed Disclosure of Twitter Stake Purchase
Elon Musk is being sued by the U.S. Securities and Exchange Commission (SEC) for allegedly violating securities laws related to his purchase of Twitter shares in 2022. The SEC claims Musk waited 11 days beyond the required 10-day window to disclose that he had acquired more than 5% of Twitter’s common shares. According to SEC regulations, investors must inform the public of their significant stake
Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh
Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati
Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh
Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati
RBI Cancels Registration of Ulhas Securities and Sikar Investment
The Reserve Bank of India (RBI) has cancelled the registration certificates of two non-banking financial companies (NBFCs)—Ulhas Securities Pvt. and Sikar Investment Co.. The registration of Ulhas Securities, based in Gandhinagar, Gujarat, was granted in December 2003, while Sikar Investment, based in Bharatpur, Rajasthan, had been registered in March 1998. The cancellation was carried out under Section 45-IA (6) of the Reserve Bank of India Act, 1934, which allows the RBI to
RBI Cancels Registration of Ulhas Securities and Sikar Investment
The Reserve Bank of India (RBI) has cancelled the registration certificates of two non-banking financial companies (NBFCs)—Ulhas Securities Pvt. and Sikar Investment Co.. The registration of Ulhas Securities, based in Gandhinagar, Gujarat, was granted in December 2003, while Sikar Investment, based in Bharatpur, Rajasthan, had been registered in March 1998. The cancellation was carried out under Section 45-IA (6) of the Reserve Bank of India Act, 1934, which allows the RBI to









