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 ...
SEBI issues an amendment to the Investment Advisers Regulations vide Securities and Exchange Board of India (Investment Advisers) (Amendment) Regulations, 2023
SEBI extends relaxation for issuers of Non-Convertible Securities. Explore the implications and benefits in our comprehensive analysis.
ICSI urges SEBI to exempt listed entities with non-convertible securities from sending physical notices and annual reports, promoting eco-friendliness.
SEBI’s latest circular imposes a Rs. 10 lakh Base Minimum Capital Deposit (BMC) requirement for Category 2 Execution Only Platforms (EOPs) operating in the stock exchange segment. Learn more.
Securities and Exchange Board of India (SEBI) is seeking public input to streamline regulations and reduce compliance costs. Learn how to contribute your suggestions
SEBI issues guidance to GAIL (India) Limited on disclosing arbitral proceedings details as per LODR Regulations, ensuring compliance with Arbitration and Conciliation Act, 1996.
SEBI introduces a centralized mechanism for reporting investor demise through KYC Registration Agencies. Learn about obligations of regulated entities and transmission process.
SEBI has extended timeline for top-listed entities to verify, confirm, deny, or clarify market rumours as per the LODR Regulations.
Stay informed with the latest regulatory updates in September 2023, including changes in Company Law, SEBI, RBI, and Insolvency Law. Read more to stay compliant.
Read about Bombay Stock Exchange (BSE) Notice No. 20230929-30 on Revised SOP for SEBI Scheme of Arrangements. Get insights into new operating procedure
