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 ...
Learn about SEBI’s circular facilitating collective oversight of Portfolio Management Services distributors through APMI. Effective from January 01, 2025.
Explore recent legal cases, penalties, and regulatory updates including secretarial standards, stamp duty, private placement, and more in corporate law.
Explore SEBI’s new framework for Research Analysts and Investment Advisers. Learn about changes, responsibilities, and timelines. Get insights now.
Explore SEBIs latest circular easing compliance for mutual funds investing in commodities and overseas securities. Learn about optional fund manager appointments and regulatory updates.
SEBI’s latest circular exempts jointly held mutual fund folios from nomination requirements, simplifying compliance and promoting ease of doing business.
SEBI streamlines registration for investment advisors & research analysts, reducing fees. Learn about the changes, implications, and effects on competition
Stay updated with NSEs master circular containing guidelines for listed companies on listing approvals and compliance. Ensure continuous regulatory compliance.
Explore SEBI’s framework allowing Category I and II AIFs to create encumbrance on equity for borrowing by investee companies. Learn conditions and implications.
Explore SEBIs new circular granting flexibility to Alternative Investment Funds (AIFs) and their investors to manage unliquidated investments effectively.
Read about the latest amendment by SEBI affecting stock exchanges and clearing corporations. Learn the implications and changes made.
