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ICICI Bank receives SEBI warning over FPI fund repatriation lapse

ICICI Bank receives a SEBI warning for allowing premature fund repatriation by an FPI, impacting custodial operations but not finances.

Raccontata dathehindubusinessline.comeconomictimes.indiatimes.com

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thehindubusinessline.com1 mesi fa

SEBI issues administrative warning to ICICI Prudential AMC

SEBI warned ICICI Prudential AMC for delays verifying investor eligibility in its alternative fund. Compliance automation in fintech is now non-negotiable—regulatory scrutiny on KYC drives demand for robust verification infrastructure to avoid warnings and compensation costs.

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economictimes.indiatimes.com1 mesi fa

ICICI Bank shares in focus after lender receives Sebi’s warning letter. Here's why

ICICI Bank shares are under scrutiny after Sebi issued a warning for a custodian violation related to FPI fund repatriation. Despite this, the bank stated no material impact on its financials. Meanwhile, Motilal Oswal…

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Timeline cronologica

1. martedì 2 giugno 2026·thehindubusinessline.com
   

   SEBI cancels registrations of five AIFs over repeated reporting violations

   SEBI has cancelled the registrations of five alternative investment funds for repeatedly failing to submit mandatory quarterly activity reports.

2. mercoledì 3 giugno 2026·thehindubusinessline.com
   

   SEBI issues administrative warning to ICICI Prudential AMC

   Pursuant to review of a complaint from an investor, SEBI has observed a procedural delay in verifying the eligibility of investor for investing in one of the schemes under an…

3. giovedì 4 giugno 2026·thehindubusinessline.com
   

   ICICI Bank receives SEBI warning over FPI fund repatriation lapse

   ICICI Bank receives a SEBI warning for allowing premature fund repatriation by an FPI, impacting custodial operations but not finances.

4. venerdì 5 giugno 2026·economictimes.indiatimes.com
   

   ICICI Bank shares in focus after lender receives Sebi’s warning letter. Here's why

   ICICI Bank shares are under scrutiny after Sebi issued a warning for a custodian violation related to FPI fund repatriation. Despite this, the bank stated no material impact on…