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 ...
Stay informed about BSE’s new cyber security disclosure format for listed companies. Learn how to report incidents and comply with SEBI regulations. Get the details here.
SEBI extends deadline for mutual fund unit holders to nominate or opt out of nomination to January 1, 2024. Learn about new timeline and requirements.
Explore SEBI’s latest Master Circular providing guidance to registered Merchant Bankers, including registration matters, obligations, and other guidelines.
Explore SEBI’s revamped SCORES platform for investor grievances and how it links to Online Dispute Resolution, ensuring timely redressal and compliance.
Read an essential notice about refraining from transferring shares and dividends to IEPF for notified parties, as directed by Custodian. Understand legal implications.
Explore SEBI’s latest circular introducing nomination rights for unitholders in Infrastructure Investment Trusts (InvITs). Learn the process, criteria, and implications.
SEBI Board Meeting discussed securities market trends, approved flexibility in Large Corporates framework, and extended compliance timelines for Investment Advisers.
Kamlesh Chandra Varshney has assumed role of Whole Time Member at SEBI, bringing extensive experience from Indian Revenue Service and tax policy.
Learn about SEBI’s latest circular on enhancing its SCORES platform for investor grievance redressal. Discover how this update impacts listed companies, intermediaries, and designated bodies, and the timelines for compliance.
Read about SEBI’s latest regulations for listing non-convertible debt securities, impacting listed entities. Get insights into the key changes and compliance details.
