SEBI designates NBFCs and housing finance firms as qualified buyers under the SARFAESI Act, 2002, with conditions to prevent promoter access to secured assets.
Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC Kerala’s adjudication order.
SEBI mandates listed entities to follow industry standards for disclosing material events under Regulation 30 of LODR Regulations, ensuring compliance and transparency.
SEBI permits Association of Persons (AoP) to open demat accounts for holding mutual funds, corporate bonds, and government securities under specified conditions.
SEBI seeks feedback on shifting open interest (OI) in equity derivatives to a Delta-based approach and revising position limits for better risk monitoring.
IBBI’s Disciplinary Committee reviews allegations against Insolvency Professional Sandeep Goel for non-compliance in CIRP cases, issuing its final order.
The RBI has revised risk weights on microfinance loans, setting them at 100% for RRBs and LABs while excluding consumer credit microloans from higher risk weights.
CBDT updates income tax rules and forms for business and securitization trusts. Notification 17/2025 amends Rules 12CA & 12CC, impacting Forms 10IH, 64A-F, for streamlined reporting.
The RBI has revised prudential norms for Urban Co-Op Banks, including small loan limits, real estate exposure, and provisioning requirements.
SEBI proposes to expand the definition of Qualified Institutional Buyers to include Accredited Investors for Angel Fund investments. Public comments invited by March 14, 2025.
