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 ...
Article encapsulates the essence of a comprehensive examination into “Securities Litigation in India: Regulatory Challenges and Investor Protection.
SEBI’s consultation paper explores options for AIFs and VCFs, proposing flexibility to handle unliquidated investments post-tenure. Explore the key proposals and their implications.
Explore SEBI’s latest circular aiming at enhancing ease of doing business. Learn about modifications in reporting, operational guidelines, and the impact on stock exchanges.
Explore SEBI’s latest circular on Alternative Investment Funds (AIFs), outlining guidelines for dematerialization of investments and mandatory custodian appointments. Stay compliant with key deadlines.
Explore key proposals for REITs and InvITs: ceiling on subordinate units, uniformity in rights, and managing changes post-issuance. Share your insights now!
Stay informed about the latest SEBI circular on foreign investment in Alternative Investment Funds (AIFs). Learn about amended rules, thresholds, and compliance for AIFs in India.
This article delves into the requirements for SCORES registration by the Listed Companies/ Registered Intermediaries as well the procedure for investors seeking a way to file complaint against Listed Companies/ Registered Intermediaries.
Explore SEBI’s latest circular on short selling in the Indian securities market. From eligible investors to disclosure requirements, understand the new framework shaping short selling practices
SEBI transforms the ESG landscape, allowing mutual funds to launch multiple ESG schemes with varied strategies. Explore the new criteria for ESG investments, enhanced disclosure rules, and the certification process. Stay informed about the changing dynamics of green financing in India.
Explore SEBI’s rigorous actions against unregistered investment advisers, recent cases, and regulatory landscape. Learn why SEBI is cracking down and how investors can stay protected
