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 Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2023/133 on the audit of firm-level performance data for Portfolio Managers. Read about the standard Terms of Reference and submission requirements
Read SEBI’s consultation paper on collating and defining use cases of Financial Information Users in the Account Aggregator Framework in securities markets. Share your views through public comments.
Read SEBI’s circular (Aug 2023) on trading preferences for commodity derivatives. Learn about the format for clients & stock brokers, and opting-out facility.
SEBI introduces a comprehensive master circular for online dispute resolution in the Indian securities market. Learn about the ODR Portal, conciliation, arbitration, and more.
Read the SEBI Interpretive Letter issued to Gujarat Gas Limited regarding the applicability of certain provisions of the LODR Regulations for top 100 listed entities by market capitalization.”
Read SEBI’s Master Circular for AIFs, providing regulatory framework, compliance requirements, and guidelines for investors in securities market.
Learn about SEBI Circular 2023 introducing Online Dispute Resolution (ODR) in the Indian Securities Market. Understand the process, benefits, and roles of MIIs and ODR Institutions.
Explore impact of Foreign Portfolio Investment (FPI) on Indian economy, including benefits and risks, as well as need for regulatory reforms to manage FPI effectively.
Ensure compliance with SEBI regulations for listed companies – disclosures, financial results, corporate governance, related party transactions, and more.
SEBI issues Circular outlining rules for Mutual Funds’ investment in Corporate Debt Market Development Fund (CDMDF) to enhance corporate debt market.
