SEBI (Securities and Exchange Board of India) was initially established as a non-statutory body in 1988 and given statutory powers through the SEBI Act, 1992. It is headquartered in Mumbai, with regional offices in Delhi, Chennai, Kolkata, and Ahmedabad.

Key Functions

  • Protective: Investor education, preventing insider trading and fraudulent practices
  • Developmental: Training market intermediaries, promoting fair practices
  • Regulatory: Registering and regulating stock exchanges, brokers, mutual funds, FIIs, investment advisers, research analysts

Key Legislation

  • SEBI Act, 1992
  • Securities Contracts (Regulation) Act, 1956 (SC(R)A)
  • Depositories Act, 1996
  • Companies Act, 2013 (shared jurisdiction with MCA)