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 ...
Securities and Exchange Board of India, (SEBI), in its notification dated 7 February, 2023 has bought in SEBI (Buyback of Securities) (Amendment) Regulations, 2023. The applicability date of these amendments is 9 March, 2023 which is fifteenth day from the date of publication of the amendments in the official gazette. In this article, we would […]
Stay updated with SEBI’s latest directives for Registrars to an Issue and Share Transfer Agents (RTAs) in the 2024 Master Circular. Access all relevant circulars in one place.
Explore SEBIs comprehensive Master Circular for Alternative Investment Funds (AIFs), covering regulations, filing requirements, and updates for AIF compliance
SEBI issues a circular requiring Investment Advisers to submit periodic reports, specifying format and timelines. Learn about the new reporting requirements.
Learn about the regulatory body overseeing GIFT City in India, the International Financial Services Centres Authority (IFSCA). Explore its purpose, scope of activities, and the benefits it offers to businesses and investors.
Learn about entities authorized for e-KYC Aadhaar Authentication in the securities market as sub-KUA. Stay compliant with SEBI regulations.
Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.
Stay informed about the latest amendment to the SEBI (Employees’ Service) Regulations 2001, focusing on employee accountability, even post-service, effective from May 6, 2024.
Understand mandatory disclosures in a company’s board report as per the Companies Act, 2013. Learn about key sections and transparency requirements.
Learn how SEBI’s latest circular facilitates seamless digital onboarding for portfolio managers, enhancing transparency & compliance.
