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 SEBI’s latest guidelines on corporate bonds, understand the dynamics of corporate bond investments, and learn key insights for a secure investment strategy
Explore recent SAT verdict in 20 Microns Limited v. BSE Limited case on Regulation 17(1A) of LODR. Learn about implications and a balanced approach to compliance.
Explore the SEBI circular’s impact on Bombay Stock Exchange listed companies’ corporate grouping. Learn the criteria, repository details, and compliance requirements for effective disclosure.
Considering forming a family trust to hold your listed company shares? SEBI clarifies the requirements for exemption from open offer obligations under specific conditions. Learn about eligibility, trustee composition, and the importance of Board discretion in granting exemptions.
Explore key legal aspects in drafting litigation affidavits for Small and Medium Enterprises (SME) Initial Public Offerings (IPOs). Understand regulatory requirements and essential checks.
Explore SEBI’s proposed amendments to facilitate Special Situation Funds in acquiring stressed loans under RBI Master Directions. Provide your feedback by December 27, 2023.
Dive into the Shreehas P Tambe vs. SEBI case, exploring insider trading regulations, violations, legalities, and the significant SAT decision.
SEBI Board’s 203rd meeting in Mumbai approved crucial changes, including flexibility in Social Stock Exchange, a regulatory framework for Index Providers, and amendments for Small & Medium REITs.
Explore SEBI’s PAN-level trading freeze for Designated Persons under PIT Regulations. Learn about the framework, compliance, and the January 1, 2024, enforcement
Explore SEBI’s proposal for flexible ‘Trading Plans’ under Insider Trading Regulations. Review recommendations, comment on changes. Deadline: Dec 15, 2023.
