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 ...
With the goal set for making the Indian AIF industry a globally competitive one, the chief regulator SEBI, on January 6, 2023, released a consultation paper to impart the flavor of standardisation in the yet extremely haphazard and varied valuation methods of investment portfolios managed by these lately buzzing AIFs.
Framework for Adoption of Cloud Services by SEBI Regulated Entities highlight the key risks, and mandatory control measures which REs need to put in place before adopting cloud computing. The document also sets out the regulatory and legal compliances by REs if they adopt such solutions.
Understand the Business Responsibility & Sustainability Report (BRSR) requirements mandated by SEBI. Learn about the key disclosures and principles for a comprehensive report.
SEBI issuing various circulars from time to time for effective regulation of FVCIs. In order to enable stakeholders to have an access to all the applicable requirements / circulars at one place, the provisions of the said circulars are incorporated in this Master Circular for FVCIs.
Stay informed with the latest regulatory updates for February 2023 in Company Law, Securities Law, POSH, and more. Explore key amendments, circulars, guidelines, case laws, and due dates under various laws.
Learn about the significant amendments effective from April 1, 2023, under SEBI and Company Law. Understand actions required by companies regarding related party transactions, corporate governance provisions, filing financial results, CSR rules, and more.
This paper includes a comparative overview of the difference between India’s Insider trading laws and the U.S.’s Insider trading laws. An attempt has been made to understand how these Indigenous laws impact the Market and how they curtail these illegal activities from it.
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 define ‘Listed Entity’ as entity which has listed, on a recognized stock exchange(s), the designated securities issued by it or designated securities issued under schemes managed by it, in accordance with the listing agreement entered into between the entity and the recognized stock exchange(s).
Investors are attracted by good corporate governance, and this increases their reliance on the Listed Entities. The decisions of the board can affect the stock market reaction towards investors. Hence, the meetings and decisions of the board amount to confidential information. Confidential information is only shared when it is required for the benefit of the company.
SEBI enhances LODR regulations: Introducing stricter timelines for disclosures, mandatory material event verification for top 250 companies, and clarity on market rumors. Aimed at fostering transparency and investor trust.
