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 Seeks Feedback on Consultation paper on streamlining regulatory framework for registration of Foreign Venture Capital Investors (FVCIs) The Securities and Exchange Board of India (SEBI) has released a consultation paper to gather comments and inputs from stakeholders and the public regarding the streamlining of the regulatory framework for the registration of Foreign Venture Capital […]
SEBI Seeks Public Comments on Consultation Paper On Institutional Mechanism For Asset Management Companies For Deterrence Of Possible Market Abuse And Fraudulent Transactions (SEBI) has released a consultation paper seeking public comments on the proposal for an institutional mechanism to deter market abuse and fraudulent transactions by Asset Management Companies (AMCs). The objective is to […]
SEBI Consultation Paper on Price Band formulation for scrips in Equity Derivatives segment to strengthen volatility management and minimise information asymmetry
SEBI Provides Informal Guidance to SpiceJet on Issuance of Preferential Equity Shares for Outstanding Lease Liabilities -The Securities and Exchange Board of India (SEBI) has issued an interpretive letter to SpiceJet Limited, a public limited company, regarding the issuance of preferential equity shares to aircraft lessors in order to restructure outstanding lease liabilities. SEBI clarified […]
SEBI issued Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2023.
Explore the comprehensive guide on Related Party Transactions under SEBI (LODR) Regulations. Understand key provisions, approval stages, exemptions, and disclosure obligations. Stay informed to ensure transparency and compliance in corporate governance.
SEBI) has issued a Circular No. SEBI/HO/MRD/MRD-POD-1/P/CIR /2023/78) regarding the revision of computation of Core Settlement Guarantee Fund (Core SGF) in the Commodity Derivatives Segment. The circular revises the guidelines provided in previous circulars related to the minimum required corpus of core SGF and the contribution to core SGF by recognized Clearing Corporations and Stock […]
The Securities and Exchange Board of India (SEBI) has released a consultation paper seeking public comments on the proposal to reduce the timeline for listing shares in public issues from the existing T+6 days to T+3 days. The objective of this proposal is to benefit both issuers and investors by providing faster access to raised […]
Is There A New Provision Added Under The Companies Act 2013 Permitting ‘Updation’ of Annual Returns Filed with the Registrar of Companies for the Past 3 Years – Recording the Revised List of Promoters Based on a Subsequent Board Decision (After 3 Years).
SEBI has issued a circular requiring REITs to hold securities of holding companies and SPVs in dematerialized form only.
