Securities and Exchange Board of India
SEBI : This article explains how Electronic Gold Receipts (EGRs) create a regulated, exchange-traded market backed by physical gold. It h...
CA, CS, CMA : This weekly roundup covers key notifications, circulars, and judicial rulings issued by GST, Customs, RBI, SEBI, MCA, IBBI, and ot...
SEBI : The SAT's ruling in Alpesh Vasanji Furiya v. SEBI is a significant clarification of the relationship between securities enforcem...
SEBI : SEBI flagged alleged revenue misrepresentation, undisclosed fund transfers, and accounting irregularities, raising concerns over d...
CA, CS, CMA : A comprehensive review of significant developments across Income Tax, GST, Customs, DGFT, SEBI, MCA, IBBI, and RBI. The update hig...
SEBI : SEBI has proposed significant changes to trading software and IT regulations by merging overlapping provisions and removing obsole...
SEBI : SEBI has proposed wide-ranging changes to the MTF framework to improve risk management and operational efficiency. The consultatio...
SEBI : SEBI has proposed a uniform framework for fixing price bands and pre-open base prices for scrips listed on multiple exchanges. The...
SEBI : SEBI has proposed replacing name-wise executive remuneration disclosures with consolidated disclosures for AMCs. The move seeks to...
SEBI : Following representations from the Bharat InvITs Association, SEBI has proposed amendments to NDCF computation rules. The draft in...
SEBI : The Supreme Court held that SEBI failed to establish fraud and market manipulation in RPL futures transactions. While disgorgement...
SEBI : SEBI overturned an earlier order that had exonerated the company, holding that key transactions allegedly created a misleading pic...
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 has proposed a unified advertisement framework replacing multiple entity-specific codes with a Common Advertisement Code. The...
SEBI : SEBI has proposed a comprehensive overhaul of its Master Circulars to reduce compliance costs and simplify regulatory requirements...
SEBI : SEBI approved wide-ranging reforms covering transmission of securities, buy-backs, mutual funds, AIFs, municipal bonds, and securi...
SEBI : SEBI has clarified the applicability of the early pay-in facility in the commodity derivatives segment by revising its Master Circ...
SEBI : SEBI cautioned investors against trading unlisted public company securities on electronic platforms that are not recognized by the...
Learn about ESOPs and Sweat Equity, employee benefit plans designed to incentivize employees and enhance company performance. Understand their differences, eligibility, benefits, and more.
Discover how SEBI-registered investment advisers can guide your investment journey with comprehensive advice, ensuring ethical, transparent services tailored to your financial goals.
If you’ve recently obtained your registration as a research analyst from SEBI and are curious about the compliance requirements, congratulations, you’ve come to the right place. Firstly, congratulations on successfully completing the rigorous documentation and registration process. However, your journey does not end here. Now, you will have to comply with certain regulatory requirements to […]
Explore SEBIs consultation paper proposing ease of doing business initiatives for Mutual Funds. Share your thoughts on key recommendations. Deadline: March 15, 2024.
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.
