Securities and Exchange Board of India
SEBI : SEBI mandates Verified UPI Handles from Oct 2025 to secure Indian capital markets. Intermediaries must use authenticated payment c...
SEBI : SEBI's 2025 Amendment to AIF Regulations aligns investment norms for Category II AIFs with market realities, addressing conflicts ...
SEBI : SEBI's updated guidelines, effective January 29, 2025, aim to regulate finfluencers by restricting real-time data use, mandating p...
SEBI : Analysis of SEBI's order against PWAPL for spoofing, examining India's scattered legal framework, proof challenges, and global reg...
SEBI : SEBI informal guidance clarifies insider trading rules on contra trade, gift transactions, and designated persons for promoters an...
SEBI : SEBI invites public comments on a draft circular updating FAQs for Research Analysts (RAs), covering regulatory compliance, tradin...
SEBI : SEBI consultation paper outlines proposed relaxations for FPIs investing solely in Indian government bonds via VRR/FAR to enhance ...
SEBI : SEBI consultation paper proposes enabling AIF co-investment via CIV scheme & reviewing rules on managers advising on listed securi...
SEBI : SEBI seeks public comments on allowing liquid mutual funds as deposit option for Investment Advisers and Research Analysts. Submit...
SEBI : SEBI proposes changes to listing norms for high-value debt entities, including new reporting formats and detailed requirements for...
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 : In the instant case, assessee was a senior citizen and a medical practitioner, had his Demat accounts frozen by the National Secur...
SEBI : Explore the disclosure and compliance requirements for listed entities under SEBI regulations, including quarterly, half-yearly, a...
Income Tax : ITAT Ahmedabad overturns AO's decision, ruling that penny stock sale cannot be treated as unaccounted income if the purchase is ge...
SEBI : SEBI introduces CeFCoM for secure fee payments to registered investment advisers and research analysts. Over ₹5 crore paid via t...
SEBI : SEBI's new circular mandates an Investor Charter for InvITs, requiring public disclosure of investor complaints and enhanced trans...
SEBI : SEBI's new circular introduces an Investor Charter for REITs, enhancing investor protection, dispute resolution via ODR/SCORES 2.0...
SEBI : SEBI's circular amends Product Advisory Committee (PAC) meeting frequency for commodity derivatives. Agricultural commodity PACs n...
SEBI : SEBI introduces validated UPI handles and 'SEBI Check' from Oct 2025 to enhance investor protection and combat fraud through secur...
SEBI clarifies that compliance officers in listed firms must be placed one level below MD or Whole-time Directors, per LODR Regulation 6(1) amendment.
SEBI issues guidance on Compliance Officer position under LODR Regulations, clarifying hierarchical level requirements for listed entities.
SEBI introduces DNVS for verifying document authenticity using outward numbers and OTP, enhancing transparency. Access verification via SEBI website.
SEBI increases advance fee limit for Investment Advisers and Research Analysts to one year for specific clients, effective immediately.
An analysis of SEBI’s 2011 takeover regulations, their role in protecting minority shareholders, preventing hostile takeovers, and ensuring market transparency.
SEBI provides interpretive guidance on Takeover Regulations, exempting share acquisition via amalgamation from open offer obligations.
SEBI updates InvIT regulations in 2025, revising director vacancy rules, trustee responsibilities, unit transfer conditions, and investment guidelines.
SEBI clarifies the ‘level’ of Compliance Officers in listed entities, specifying their position relative to the board, MD, or CEO, as per LODR regulations.
SEBI extends the timeline for algo trading implementation standards to May 1, 2025, and circular applicability to August 1, 2025.
BSE mandates Integrated Filing-Governance submission in XBRL format for listed entities from March 2025. Key updates on compliance and reporting changes.
