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 impounds Rs. 7.41 Crore from Zee Business guest experts for insider trading, spotlighting the need for ethical conduct and compliance in securities markets.
Explore SEBI’s recent amendments on privately placed InvITs pricing methodology. Understand its implications, criticisms, and the promising future of InvITs in India.
Stay compliant with BSE’s corporate grouping notice. Learn about disclosure changes for listed companies. Details on criteria and submission process included.
SEBI issues Circular 2024/10, altering pricing guidelines for Institutional Placements of Privately Placed InvITs, promoting Ease of Doing Business.
SEBI Imposes Penalties on Zee Business Guest Experts for Unlawful Trading Practices. 15 Experts found to have engaged in deceptive trading activities, resulting in Rs 7.41 crore of unlawful gains. Enforcements issued by SEBI February 8, 2024.
Explore SEBI’s proposal to extend timelines for Foreign Portfolio Investors (FPIs) to disclose material changes, considering market challenges. Share your views by February 28, 2024.
Explore SEBIs consultation paper proposing frameworks to address issues faced by Foreign Portfolio Investors (FPIs) post-expiry of their registration, inviting public feedback.
Explore the latest amendments to the Securities and Exchange Board of India (SEBI) Employees Service Regulations 2024. Understand changes in recruitment and promotion processes.
Understand SEBIs guidelines for returning and resubmitting draft offer documents. Learn about compliance requirements for issuers and lead managers.
Explore SEBIs proposal on AIFs creating encumbrance for infrastructure investment. Public comments sought for amendment to AIF Regulations.
