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 the implications of SEBI’s Regulation 30(13) on disclosure requirements for warning letters. Understand the nature, directives, and considerations for listed entities. Analysis by expert Vallabh M Joshi.
Explore the Supreme Court judgment in RT Agro vs SEBI case, highlighting the importance of balanced regulatory oversight in related party transactions.
SEBI’s latest circular requires intermediaries to upload FATCA and CRS certifications onto KYC Registration Agencies’ systems for enhanced compliance and ease of business. Learn more here.
Discover the updated eligibility criteria for SME listings on the BSE platform, including net worth, tangible assets, and track record requirements effective January 2024.
Learn about SEBI’s circular on AIF valuation norms effective from November 01, 2023. Understand the principles for valuing traded and non-traded securities, gold, and silver, ensuring compliance and accuracy.
Explore the concept of insider trading, its legal framework under SEBI regulations, and significant case laws. Learn about regulations, judicial pronouncements, and professionals’ responsibilities.
Explore 175 FAQs shedding light on SEBI’s establishment, achievements, insider trading regulations, and more. Get clarity on India’s securities market regulation.
Explore the benefits of REITs and InvITs as vital investment vehicles in real estate and infrastructure, offering liquidity, diversification, and income.
Discover what greenwashing is, its impact, and how India’s Consumer Protection Act, SEBI’s initiatives, and consumer actions combat this unethical practice.
Explore the critical role of ESG (Environment, Social, Governance) in corporate governance for sustainable development and its impact on long-term returns and stakeholder value.
