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Compliance updates with respect to SEBI Registered investment Advisors (RIA)

SEBI : Stay updated on recent compliance changes for SEBI Registered Investment Advisors (RIAs). Learn about periodic reporting, CKYC dow...

June 11, 2024 243 Views 0 comment Print

SEBI Introduced greater transparency in AIF space

SEBI : Discover how SEBI's reforms enhance transparency in Alternative Investment Funds (AIFs), promoting investor trust, market integrit...

June 9, 2024 402 Views 0 comment Print

Inter se transfer of shares-Exemption from public offer under Takeover Code

SEBI : Learn about inter se transfer of shares & exemptions from public offer under Takeover Code. Understand SEBI (SAST) Regulations & r...

June 6, 2024 519 Views 1 comment Print

Dematerialization of Securities: Process and Liaisoning with RTA

SEBI : Learn about the dematerialization of securities, its process, and the role of RTAs in streamlining share trading and ownership. Es...

June 4, 2024 642 Views 0 comment Print

Regulating High Frequency Trading under Indian Securities Market

SEBI : Explore dynamics of high-frequency trading (HFT) in Indian securities market, its regulatory challenges, strategies, and SEBI's me...

April 30, 2024 714 Views 0 comment Print


Latest News


SEBI’s Consultation paper on Review of Eligibility Criteria of Stock Derivatives in line with market growth

SEBI : Explore SEBI proposal to update stock derivatives eligibility criteria for market integrity. Analysis of evolving market dynamics ...

June 9, 2024 324 Views 0 comment Print

Consultation Paper on Flexibility in Participation by Mutual Funds in Credit Default Swaps

SEBI : Participate in SEBI consultation on greater flexibility for Mutual Funds in Credit Default Swaps (CDS). Understand the proposed gu...

June 7, 2024 195 Views 0 comment Print

SEBI draft Circular on Review of Facility for Basic Services Demat Account

SEBI : Review of SEBI's BSDA facility aims to boost financial inclusion and ease investing by revising eligibility, AMC, and services for...

June 5, 2024 366 Views 0 comment Print

SEBI Consultation Paper on Valuation Framework for AIFs

SEBI : Delve into SEBI's consultation paper seeking public feedback on proposed changes to the valuation framework for Alternative Invest...

May 25, 2024 2595 Views 0 comment Print

SEBI Consultation Paper: Expert Committee Recommendations for BRSR

SEBI : Explore SEBI's consultation paper on Expert Committee recommendations for Business Responsibility and Sustainability Report (BRSR)...

May 22, 2024 936 Views 0 comment Print


Latest Judiciary


Sebi Bans 14 Entities In Lux Industries Insider Trading Case

SEBI : In Re Udit Todi & 13 Others (Securities and Exchange Board of India)  Capital markets regulator Sebi on Monday barred 14 enti...

January 27, 2022 2592 Views 0 comment Print

HC directs Advance ruling authorities to answer specific questions asked by Appellant

Goods and Services Tax : Kasturba Health Society Vs Union of India (Bombay High Court) On going through the impugned orders challenged here, we find that t...

September 13, 2021 753 Views 0 comment Print

SEBI Imposes Penalty for not complying with summonses

SEBI : In re Dwitiya Trading Limited (SEBI) The conduct of the Noticee in not paying heed to the summonses issued by SEBI and resultant n...

January 22, 2021 2610 Views 0 comment Print

SEBI imposes penalty for alleged manipulative trades on RIL, Mukesh Ambani & 2 Other entities

SEBI : In re Reliance Industries Ltd (SEBI) It was observed by RIL has entered into a scheme of manipulative trades in respect of the sal...

January 1, 2021 2817 Views 0 comment Print


Latest Notifications


SEBI simplifies Nomination Process for Investors

SEBI : SEBIs latest circular streamlines the nomination process for investors in the securities market, easing requirements for demat acc...

June 10, 2024 927 Views 1 comment Print

SEBI Master Circular 2024: Guidelines for Portfolio Managers

SEBI : Explore SEBIs latest Master Circular providing comprehensive guidelines for Portfolio Managers. Learn about regulations, updates, ...

June 7, 2024 363 Views 0 comment Print

BSE Notice: Systemic Improvements in Bidding Process of SME Public Issues

SEBI : Explore BSEs latest notice regarding systemic improvements in the bidding process for SME public issues. Learn about changes in va...

June 7, 2024 201 Views 0 comment Print

SEBI Circular: Modifications to KYC Norms for Intermediaries

SEBI : SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC n...

June 6, 2024 324 Views 0 comment Print

SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002

SEBI : SEBI's master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, an...

June 6, 2024 618 Views 0 comment Print


SEBI Introduces Financial Penalties for Surveillance Lapses at MIIs

June 6, 2024 159 Views 0 comment Print

SEBI’s new framework imposes financial penalties on Market Infrastructure Institutions (MIIs) for surveillance-related lapses, effective from July 1, 2024.

SEBI Enhances Efficiency: Direct Payout to Client Demat Accounts

June 5, 2024 327 Views 0 comment Print

SEBI mandates direct payout of securities to client demat accounts, improving operational efficiency and reducing risk. Implementation starts October 2024.

SEBI draft Circular on Review of Facility for Basic Services Demat Account

June 5, 2024 366 Views 0 comment Print

Review of SEBI’s BSDA facility aims to boost financial inclusion and ease investing by revising eligibility, AMC, and services for demat accounts. Share your feedback now.

SEBI’s New Framework for Foreign Portfolio Investors Post Registration Expiry

June 5, 2024 189 Views 0 comment Print

SEBI updates FPIs framework: Understand new guidelines for securities handling post-registration expiry. Key changes, deadlines, and compliance details.

SEBI Circular: Disclosures of Material Changes & Other Obligations for FPIs

June 5, 2024 171 Views 0 comment Print

SEBI issues a new circular revising disclosure timelines and obligations for Foreign Portfolio Investors (FPIs) to enhance transparency and compliance.

SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2024

June 4, 2024 330 Views 0 comment Print

SEBI updates Foreign Portfolio Investors Regulations 2024, detailing new compliance requirements and deadlines. Effective immediately.

Dematerialization of Securities: Process and Liaisoning with RTA

June 4, 2024 642 Views 0 comment Print

Learn about the dematerialization of securities, its process, and the role of RTAs in streamlining share trading and ownership. Essential guide for investors.

SEBI Launches Saa₹thi 2.0: Personal Finance App for Investors

June 3, 2024 351 Views 0 comment Print

SEBI unveils Saa₹thi 2.0, a mobile app offering financial tools & guidance for investors. Download now for unbiased investment insights & expert advice.

Master Circular for Bankers to an Issue registered with SEBI

June 3, 2024 243 Views 0 comment Print

Explore SEBI’s comprehensive Master Circular for Bankers to an Issue. Understand regulations, rescissions, and implications for stakeholders.

SEBI Launches Settlement Calculator for Regulations Compliance

May 30, 2024 279 Views 0 comment Print

SEBI introduces Settlement Calculator for transparent settlement amount estimation under SEBI (Settlement Proceedings) Regulations, 2018. Access the BETA version now.

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