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...
Explore the latest SEBI amendment – Third Amendment Regulations 2023. Detailed analysis of changes in Issue of Capital and Disclosure Requirements. Stay informed for better compliance.
Stay updated on SEBI’s latest amendment – Seventh Amendment Regulations 2023. Dive into changes, implications, and insights. Essential reading for investors and businesses.
Explore the economic impact of Small and Medium REITs (SM REITs) in Tier 2, 3, and 4 cities. SEBI’s regulatory changes, benefits, and potential risks transforming India’s real estate market.
Explore SEBI’s circular on leveraging Software as a Service (SaaS) for robust Business Continuity in Clearing Corporations, focusing on Risk Management Systems (RMS).
Explore the latest SEBI circular amending guidelines for online dispute resolution in the Indian securities market. Understand key changes and implications.
Explore SEBI’s Circular on Principles of Financial Market Infrastructures (PFMIs). Understand how the implementation ensures safety, efficiency, and transparency in India’s financial markets.
Discover the simplified process for investor accreditation by SEBI. Learn about KYC access, financial criteria, and the updated validity period. Stay informed!
Why do some financial market regulators ignore the prevailing law, while designing products/policies, and push exotic ideas without heeding the serious systemic, legal and associated risks pointed out time and again
Explore SEBI’s latest circular on upstreaming clients’ funds by stock brokers, addressing operational difficulties. Learn the revised framework for enhanced transparency.
Bombay High Court held that minority shareholders of Bharat Nidhi Ltd. (BNL) are entitled to get documents related to proceedings by SEBI against BNL. Accordingly, directed to provide the same in terms of Courts order dated 23 October 2023.
