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 seeks public input on easing AIF PPM update norms. Explore proposed changes, exemptions, and how to contribute. Deadline: April 26, 2024
Understand the legal framework, regulations, and licensing requirements outlined in the IFSCA Banking Handbook General Directions Version 5.0.
Understand SEBI regulations for listed entities & avoid penalties. Learn about filing returns with BSE, due dates, and exemptions.
Discover the list of entities permitted to utilize Aadhaar e-KYC authentication services in the securities market as sub-KUA, as per SEBI circular 2024/21.
Discover SCORES 2.0, the new technology by SEBI enhancing complaint redressal for investors. Learn how it works and its implications for listed entities.
Learn how SEBI secured ISO/IEC 27001:2022 certification for its Information Security Management Systems, reinforcing its commitment to cyber resilience and operational excellence.
Learn about the revised framework for fund borrowings by large corporates (LCs) under Regulation 50B of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, promoting ease of doing business.
Explore SCORES 2.0, SEBI’s new technology, enhancing the securities market’s complaint redress system. Discover features, benefits, and how it protects investor interests.
Stay informed about the latest regulatory changes in India affecting corporates. Learn about updates from SEBI, RBI, and more in our comprehensive analysis of March 2024.
SEBI has specific rules for all mutual fund schemes. The funds need to stick to stocks that are defined for their portfolio. For example, large-cap funds have restrictions and mandates to invest primarily in large-capital stocks.
