SEBI bans PMS Scient Capital from onboarding clients, says it submitted "incorrect, misleading" reports
In an interim cum showcause notice issued on Monday, February 17, the Securities and Exchange Board of India (SEBI) noted ...
in.investing.com on MSN4d
SEBI Cracks Down on Scient Capital and DGS Capital for Regulatory Violations
In a decisive regulatory move, the Securities and Exchange Board of India (SEBI) has barred Scient Capital and DGS Capital ...
The Free Press Journal4d
Scient Capital And DGS Capital Management Banned: SEBI Stops Portfolio Management Firms From Onboarding New Clients; Here Is Why
Scient Capital And DGS Capital Management were proscribed from carrying out business after in a two separate interim orders from SEBI. This came to pass after the regulator found that the ...
Hosted on MSN4d
SEBI crackdown on Scient Capital, DGS Capital Management – Details
The SEBI action comes after the two portfolio managers failed to maintain the minimum required net worth. In two interim ...
devdiscourse5d
Sebi Cracks Down on Non-Compliant Portfolio Managers
Sebi has barred Scient Capital and DGS Capital Management from onboarding new clients and accepting additional funds due to failure in maintaining the requisite minimum net worth. Both firms acted as ...