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 issues a new circular revising disclosure timelines and obligations for Foreign Portfolio Investors (FPIs) to enhance transparency and compliance.
SEBI unveils Saa₹thi 2.0, a mobile app offering financial tools & guidance for investors. Download now for unbiased investment insights & expert advice.
Explore SEBI’s comprehensive Master Circular for Bankers to an Issue. Understand regulations, rescissions, and implications for stakeholders.
Ensure compliance with SEBI regulations for listed companies. Learn the mandatory annual, half-yearly, quarterly, event-based, and shareholders’ meeting requirements and deadlines.
Discover the challenges of ESG reporting for companies and learn strategies to enhance sustainability performance, ensure compliance, and build stakeholder trust.
SEBI updates Foreign Portfolio Investors Regulations 2024, detailing new compliance requirements and deadlines. Effective immediately.
SEBI introduces Settlement Calculator for transparent settlement amount estimation under SEBI (Settlement Proceedings) Regulations, 2018. Access the BETA version now.
Understand SEBI’s latest guidelines for Investor Protection Fund (IPF) and Investor Services Fund (ISF), their management, contributions, utilization, and more.
Explore the updated Master Circular by SEBI for Foreign Portfolio Investors (FPIs), Designated Depository Participants (DDPs), and Eligible Foreign Investors, effective from May 30, 2024.
Learn about SEBI latest circular revising eligibility criteria for launching commodity futures contracts. Understand the modifications, implications, and effective date.
