Securities and Exchange Board of India
SEBI : This article explains how Electronic Gold Receipts (EGRs) create a regulated, exchange-traded market backed by physical gold. It h...
CA, CS, CMA : This weekly roundup covers key notifications, circulars, and judicial rulings issued by GST, Customs, RBI, SEBI, MCA, IBBI, and ot...
SEBI : The SAT's ruling in Alpesh Vasanji Furiya v. SEBI is a significant clarification of the relationship between securities enforcem...
SEBI : SEBI flagged alleged revenue misrepresentation, undisclosed fund transfers, and accounting irregularities, raising concerns over d...
CA, CS, CMA : A comprehensive review of significant developments across Income Tax, GST, Customs, DGFT, SEBI, MCA, IBBI, and RBI. The update hig...
SEBI : SEBI has proposed significant changes to trading software and IT regulations by merging overlapping provisions and removing obsole...
SEBI : SEBI has proposed wide-ranging changes to the MTF framework to improve risk management and operational efficiency. The consultatio...
SEBI : SEBI has proposed a uniform framework for fixing price bands and pre-open base prices for scrips listed on multiple exchanges. The...
SEBI : SEBI has proposed replacing name-wise executive remuneration disclosures with consolidated disclosures for AMCs. The move seeks to...
SEBI : Following representations from the Bharat InvITs Association, SEBI has proposed amendments to NDCF computation rules. The draft in...
SEBI : The Supreme Court held that SEBI failed to establish fraud and market manipulation in RPL futures transactions. While disgorgement...
SEBI : SEBI overturned an earlier order that had exonerated the company, holding that key transactions allegedly created a misleading pic...
SEBI : The issue was whether failure to refund investor funds is time-barred. The Court held it is a continuing offence, rejecting the li...
Company Law : Supreme Court held that diversion of funds raised through preferential allotment for purposes other than those stated in offer doc...
SEBI : Calcutta High Court directs SEBI to accept Priya Ranjan Sah's payment, citing a one-day delay as not warranting prolonged litigati...
SEBI : SEBI has proposed a comprehensive overhaul of its Master Circulars to reduce compliance costs and simplify regulatory requirements...
SEBI : SEBI approved wide-ranging reforms covering transmission of securities, buy-backs, mutual funds, AIFs, municipal bonds, and securi...
SEBI : SEBI has clarified the applicability of the early pay-in facility in the commodity derivatives segment by revising its Master Circ...
SEBI : SEBI cautioned investors against trading unlisted public company securities on electronic platforms that are not recognized by the...
SEBI : SEBI has allowed AIFs to retain liquidation proceeds beyond the permissible fund life under specified conditions while introducing...
SEBI allows NPOs to remain registered on SSE for up to three years without fundraising. The move enhances flexibility and encourages wider participation in social funding platforms.
The amendment addressed gaps in assessing intermediary eligibility. SEBI expanded the scope to include economic offences and mandated disclosures, strengthening investor protection and governance.
The framework mandates structured disclosures and third-party verified impact reporting to reduce information gaps in social finance. This ensures transparency and builds investor confidence in social enterprises.
The circular addresses mandatory certification requirements for Social Impact Assessors under ICDR Regulations. SEBI requires NISM Series XXIII certification, reinforcing regulatory compliance and investor protection.
The issue concerns multiple filings of the same disclosures on different stock exchanges. The framework enables a single filing system, reducing duplication and improving compliance efficiency.
SEBI introduced multiple reforms to simplify operations for InvITs and REITs. The changes address investment flexibility, borrowing rules, and compliance challenges. The key takeaway is improved efficiency while maintaining investor safeguards.
The reform addresses inefficiencies caused by gross settlement, which increased liquidity and funding requirements for FPIs. SEBI allows netting of funds for outright transactions, reducing costs while maintaining safeguards against systemic risks.
SEBI permitted retention of funds where liabilities such as litigation or tax demands exist. The ruling ensures that funds can complete closure without regulatory hurdles. The key takeaway is flexibility in winding up while safeguarding investor interests.
SEBI proposed reducing the minimum investment in Social Impact Funds from ₹2 lakh to ₹1,000. The move aims to increase retail participation and improve funding for social sector entities.
SEBI introduced SUPCOMS, an e-adjudication portal, and a cybersecurity platform to improve communication, speed up proceedings, and enhance regulatory oversight. The move aims to create a transparent and paperless compliance ecosystem.
