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 has issued a draft circular proposing that Alternative Investment Funds (AIFs) must report the Net Asset Value (NAV) of their units to depositories to enhance transparency.
SEBI mandates the use of a new reason code, “TLH,” for security transmissions from a nominee to a legal heir to prevent incorrect tax assessments and streamline the process.
SEBI has amended its framework for the Social Stock Exchange (SSE), specifying new registration requirements and disclosure standards for not-for-profit organizations.
SEBI’s new amendments to InvIT regulations aim to simplify business operations and increase investor participation, with key changes to reporting timelines and valuation disclosures.
SEBI proposes new rules mandating MIIs appoint additional executive directors to their boards to oversee critical operations and regulatory functions.
SEBI has updated its Custodian Regulations, increasing the minimum net worth to Rs. 75 crore. The amendment also outlines new responsibilities for custodians and allows them to provide other financial services.
Learn about the merchant banker license process in India, including SEBI requirements, eligibility criteria, fees, and the four categories of licenses.
SEBI’s evolving ESG framework mandates reporting for top companies, including value chain disclosures and green credits, to enhance transparency and sustainable finance.
SEBI exempted RattanIndia promoters from a mandatory open offer for transferring 74.86% stake to family trusts for succession, citing no change in control.
SEBI Board approves key reforms: adjusted MPO/MPS rules, enhanced anchor investor framework, RPT threshold changes, FPI/FVCI access, and mutual fund investor protection measures.
