Securities and Exchange Board of India
CA, CS, CMA : Major rulings and notifications clarified tax treatment, compliance timelines, and financial regulations. The updates emphasize ef...
SEBI : Regulation 31A lays down strict eligibility and compliance requirements for promoter reclassification. The key takeaway is that lo...
CA, CS, CMA : The update discusses GST rulings on ITC and refunds, income tax relief interpretations, and insolvency reforms. It also covers dis...
Income Tax : Explains how commission-driven incentives in banks lead to mis-selling of financial products. Highlights the need for structural r...
SEBI : Explains mandatory quarterly disclosures under SEBI LODR, including financial results, governance reports, and shareholding patter...
SEBI : The consultation highlights that existing net worth calculations based on retained client funds are no longer effective. A revised...
SEBI : The draft circular addresses issues in managing unpaid client securities and proposes changes to the existing pledge framework. It...
Finance : The agreements introduce structured protocols for intelligence sharing and monitoring compliance under PMLA. The ruling highlights...
SEBI : The issue involved misuse of telecom resources in financial scams. The MoU establishes real-time data sharing to enable early dete...
SEBI : The issue concerns multiple filings of the same disclosures on different stock exchanges. The framework enables a single filing sy...
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 penalty on Deccan Chronicle's Company Secretary overturned. Tribunal rules Company Secretary not responsible for verifying au...
SEBI : SEBI prosecutes directors of Gujarat Arth Ltd for market manipulation and fraudulent trading under SEBI Act....
SEBI : The issue was compliance timeline under amended DT regulations. SEBI extended the deadline to October 2026 due to implementation c...
SEBI : The event underscored that increasing retail participation must be matched with stronger investor awareness and safeguards. It emp...
SEBI : SEBI addressed concerns over high funding costs caused by gross settlement requirements. It permitted netting for outright transac...
SEBI : SEBI clarified that only a body corporate can act as a sponsor under MF Regulations 2026. A family trust, not being a body corpora...
SEBI : SEBI reduced the threshold under Regulation 10(c) from ₹2 lakh to ₹1,000, easing compliance requirements. The move simplifies ...
SEBI has initiated a multilingual AI-driven outreach to spread awareness about the SEBI Check Tool and validated UPI handles. The pilot aims to help investors verify payment details before transferring funds.
SEBI has introduced a revised capacity planning and real-time monitoring framework for the commodity derivatives segment. The circular reduces the earlier four-times peak load requirement to a 2x projected peak load standard and mandates action when utilization crosses 75%. Exchanges must submit approved capacity policies within three months.
SEBI mandated strict segregation and disclosures when CRAs rate instruments under other regulators. The move prevents investor confusion and clarifies that SEBI protection mechanisms will not apply.
SEBI has proposed slashing the minimum individual investment in Social Impact Funds from ₹2 lakh to ₹1,000. The move aims to attract small investors and align AIF norms with existing SSE fundraising thresholds.
The regulator has updated its ICDR Master Circular by incorporating all circulars issued up to December 31, 2025. The move simplifies compliance while ensuring that past actions and liabilities under earlier circulars remain valid.
SEBI has proposed extending standing instruction facilities for SWP and STP to mutual fund units held in demat form. The move aims to improve investor convenience and reduce repetitive transaction-level instructions.
SEBI issued a master circular bringing all investment adviser regulations under one document. Earlier circulars are rescinded, but past actions and liabilities continue unaffected.
SEBI issued a unified master circular compiling all rules applicable to Registrars and Share Transfer Agents. Earlier circulars are rescinded, while past actions and liabilities remain fully protected.
The regulator issued a comprehensive master circular compiling all directions applicable to research analysts. Earlier circulars are rescinded, while past actions and liabilities remain protected.
SEBI has required AIFs to report unit NAVs to depositories within a defined timeline. The move strengthens transparency, standardises disclosures, and improves investor visibility.
