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 ...
Learn about significant amendments introduced by SEBI (Settlement Proceedings) Amendment Regulations, 2023, impacting securities regulation and settlement proceedings.
Understand SEBI’s new circular facilitating reversal of erroneous transfers in demat accounts. Learn about the exemption from OTP and committee-based decision process.
Learn about SEBI’s Industry Standards Forum, aimed at enhancing regulatory implementation through collaboration with ASSOCHAM, CII and FICCI.
Review latest SEBI regulations & amendments in July 2023, along with recent securities and insolvency case laws, and key updates in company law.
Explore significance of Small & Medium Enterprise Exchange in India’s capital markets, their role in SME IPOs, and the recent trends in industry.
“SEBI releases amendments to the July 2023 circular on online resolution of disputes in the Indian securities market. The revisions offer enhanced clarity and corrections based on received feedback.
Understand the requirements, key disclosures, and the step-by-step process for listing Small and Medium Enterprises (SMEs) on the BSE Exchange.
Understanding the Supreme Court’s direction for the repayment of the Sahara Group’s investors from the Sahara-SEBI fund, the procedure, and its implications
Explore the concept of Social Stock Exchange (SSE) in India, its structure, benefits for social ventures, and regulatory guidelines by SEBI.
Unlock the complexities of SEBI disclosures for promoters selling company shares. Dive into the regulations, including SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, governing promoters’ share transactions. Discover key aspects, such as continual disclosures under Regulation 7(2)(a), company notifications under Regulation 7(2)(b), and substantial acquisition disclosures under Regulation 29.
