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 Axis Bank compliance with SEBI governance regulations. Analysis of the Informal Guidance request and SEBI response. Learn about subsidiary governance framework and regulations
Explore SEBI’s latest circular introducing a streamlined mechanism for Offer for Sale (OFS) of shares to employees through stock exchanges. Learn about the efficient process and compliance measures.
ITAT Ahmedabad held that addition u/s. 68 of the Income Tax Act towards long term capital gain treating sale of scrip as bogus on the basis of report unearthed in case of third party without any cogent material brought against assessee is unsustainable in the eye of law.
Stay informed about recent SEBI regulations on Large Corporates, defining criteria, exclusions, and compliance frameworks. Explore amended guidelines effective April 1, 2024, impacting borrowing, credit ratings, and penalties.
Explore the world of short selling and its recent controversies. Understand its history, regulations, and impact on global markets. Learn from notable cases like Wirecard, Luckin Coffee, and the Adani-Hindenburg fiasco.
SEBI’s regulatory crackdown on Finfluencers, its impact on investors, and need for financial literacy. Learn how to balance regulations while promoting investment education.
Explore SEBIs consultation paper addressing trust issues in the AIF ecosystem. Learn about proposed measures, global concerns, and how stakeholders can contribute. Provide your feedback now
Explore the legal landscape of Collective Investment Schemes, SEBI regulations, and judicial support. Understand certification, rule violations, and consequences
Explore vital provisions related to independent directors under Companies Act 2013 & SEBI regulations. Learn about eligibility, exemptions, tenure, and more.
Explore the confusion surrounding Research Analysts providing Model Portfolio Services. Analyze SEBI’s Settlement Order and Informal Guidance for insights. Learn more!
