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 ...
Issuers must now submit security and financial reports on quarterly, semi-annual, annual, and three-year timelines. The move improves due diligence and investor protection in debt markets.
Draft circular proposes that Zero Coupon Zero Principal bonds be excluded from Basic Services Demat Account eligibility to reflect realizable investment value.
SEBI relaxes related-party transaction norms by introducing turnover-linked thresholds, reducing shareholder approvals and easing compliance for listed companies.
Explore the benefits and risks of digital gold, including liquidity, storage-free investment, and SEBI’s advisory on platform reliability and regulatory gaps.
SEBI’s 2025 amendments define roles for managing directors, executive directors, CTOs, and CISOs, strengthening governance and risk management for stock exchanges and clearing corporations.
SEBI’s 2025 amendments clarify appointments, roles, and responsibilities of managing directors, executive directors, CTOs, and CISOs in depositories to enhance governance and risk management.
Explains the ruling that compliance officers cannot be penalised for financial misstatements without clear legal duty or proof of knowledge. Key takeaway: liability must be grounded in explicit statutory responsibility.
SEBI cautions investors against using unregistered OBPPs lacking oversight and protection. Only SEBI-registered platforms should be used to ensure compliance and safety.
Explains SEBI’s 2025 reforms enabling AIFs to use CIV schemes instead of CPMs, reducing compliance duplication and simplifying co-investment execution.
SEBI introduces a dedicated Accredited Investors only fund category and relaxes multiple obligations for such funds. The amendments simplify compliance and offer conversion options for existing AIFs.
