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 ...
Explore Social Stock Exchanges and related statutory compliances, decoding eligibility criteria, governing regulations, and compliance checklist for both listed and registered social enterprises.
Discover the key amendments approved in the 204th Board Meeting of SEBI, including T+0 settlement, FPI exemptions, IPO regulations, and AIF enhancements.
ITAT Ahmedabad overturns AO’s decision, ruling that penny stock sale cannot be treated as unaccounted income if the purchase is genuine. Details of the case and verdict provided.
Explore discrepancies in disclosures of senior management, directors, and key personnel in listed companies, highlighting non-compliance and regulatory implications.
SEBI’s latest circular amends FPI disclosure rules, exempting certain FPIs from additional disclosures based on specific criteria. Learn more about the changes here.
Explore SEBIs draft circular proposing audiovisual (AV) representation of disclosures in public issue offer documents for investor awareness and informed decision-making.
Discover the eligibility criteria for becoming a Research Analyst as per SEBI regulations, including qualification requirements and application procedures.
Discover pivotal outcomes from SEBI’s 204th Board Meeting on 15th March, 2024, including T+0 settlement launch, FPI relaxations, ICDR amendments, and AIFs’ regulatory changes.
Discover the latest decisions made at the Securities and Exchange Board of India (SEBI) Board Meeting held in March 2024, covering a range of regulatory updates.
Understand SEBI’s new rule on Net Asset Value (NAV) for mutual funds and ETFs. Learn its implications, significance, and how it affects investors’ returns.
