Securities and Exchange Board of India
SEBI : This article explains how Electronic Gold Receipts (EGRs) create a regulated, exchange-traded market backed by physical gold. It h...
CA, CS, CMA : This weekly roundup covers key notifications, circulars, and judicial rulings issued by GST, Customs, RBI, SEBI, MCA, IBBI, and ot...
SEBI : The SAT's ruling in Alpesh Vasanji Furiya v. SEBI is a significant clarification of the relationship between securities enforcem...
SEBI : SEBI flagged alleged revenue misrepresentation, undisclosed fund transfers, and accounting irregularities, raising concerns over d...
CA, CS, CMA : A comprehensive review of significant developments across Income Tax, GST, Customs, DGFT, SEBI, MCA, IBBI, and RBI. The update hig...
SEBI : SEBI has proposed significant changes to trading software and IT regulations by merging overlapping provisions and removing obsole...
SEBI : SEBI has proposed wide-ranging changes to the MTF framework to improve risk management and operational efficiency. The consultatio...
SEBI : SEBI has proposed a uniform framework for fixing price bands and pre-open base prices for scrips listed on multiple exchanges. The...
SEBI : SEBI has proposed replacing name-wise executive remuneration disclosures with consolidated disclosures for AMCs. The move seeks to...
SEBI : Following representations from the Bharat InvITs Association, SEBI has proposed amendments to NDCF computation rules. The draft in...
SEBI : The Supreme Court held that SEBI failed to establish fraud and market manipulation in RPL futures transactions. While disgorgement...
SEBI : SEBI overturned an earlier order that had exonerated the company, holding that key transactions allegedly created a misleading pic...
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 has proposed a comprehensive overhaul of its Master Circulars to reduce compliance costs and simplify regulatory requirements...
SEBI : SEBI approved wide-ranging reforms covering transmission of securities, buy-backs, mutual funds, AIFs, municipal bonds, and securi...
SEBI : SEBI has clarified the applicability of the early pay-in facility in the commodity derivatives segment by revising its Master Circ...
SEBI : SEBI cautioned investors against trading unlisted public company securities on electronic platforms that are not recognized by the...
SEBI : SEBI has allowed AIFs to retain liquidation proceeds beyond the permissible fund life under specified conditions while introducing...
Issuers must submit security and financial certificates to debenture trustees quarterly, half-yearly, or annually, ensuring continuous monitoring and investor protection.
SEBI specifies conditions for debenture trustees engaging in activities outside its oversight, ensuring separate business units, disclosures, and investor protection compliance.
The circular clarifies REF usage for legal enforcement in case of defaults, allowing trustees to reimburse specified expenses without prior holder approval. It improves operational efficiency and investor protection.
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.
