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 ...
Read the Securities and Exchange Board of India’s consultation paper on mandating foreign portfolio investors (FPIs) to route a specific percentage of certain transactions in the secondary market trades through the Request for Quote (RFQ) platform. Discover the objectives, background, recent steps, and proposal for enhancing liquidity and transparency in the corporate bond segment. Provide your valuable comments and suggestions by July 26, 2023.
Discover the compliance requirements, scope of work, and benefits of trustee services in India. Learn about the role of corporate trustees, their services, and the advantages they offer. Find insights and guidance on SEBI registration for AIF trustees.
SEBI has issued amendments to guidelines for preferential issue and institutional placement of units by listed REITs. Circular provides details on pricing of units and relevant dates for institutional placement. Read more for updated guidelines.
SEBI announces amendments to guidelines for preferential issue and institutional placement of units by listed Infrastructure Investment Trusts (InvITs). Circular modifies pricing provisions for institutional placements, allowing a discount of up to five percent. Learn more about revised guidelines and their implications for InvITs.
The Securities and Exchange Board of India (SEBI) has issued a consultation paper introducing the Consolidated Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI Regulated Entities. This framework aims to tackle cybersecurity challenges, enhance cyber resilience, and establish uniform guidelines for all entities under SEBI’s regulation. The paper provides an overview of the framework’s objectives […]
Read SEBI circular regarding the appointment of a nominee director by debenture trustees on issuer boards. Understand the obligations for companies and considerations for issuers governed by different statutes. Compliance guidelines and role of debenture trustees are outlined.
Stay updated with the latest regulatory changes in June 2023. This comprehensive compilation covers updates in company law, securities law, RBI, case laws, and more. Get insights into important due dates and recent penalties imposed on non-compliance.
Stay updated with the latest amendments to the Securities and Exchange Board of India (SEBI) regulations for Issue and Listing of Non-Convertible Securities. Learn about the changes introduced through the Second Amendment Regulations 2023. Read the full notification for more details.
Read about latest notification by SEBI regarding repeal of SEBI (Ombudsman) Regulations, 2003 via SEBI (Ombudsman) (Repeal) Regulations, 2023. Learn about impact of the repeal and implications for previous operations, rights, and legal proceedings.
Read the latest notification by the Securities and Exchange Board of India (SEBI) regarding the amendments to the Alternative Dispute Resolution Mechanism Regulations. Learn about the inclusion of mediation, conciliation, and arbitration for resolving disputes in the securities market.
