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 updated regulations for Angel Funds, requiring them to raise funds from accredited investors defining investment terms, and setting new compliance and reporting standards.
SEBI’s new circular simplifies rules for Foreign Portfolio Investors focusing on government securities. Learn about the new relaxed KYC, registration, and transition requirements.
SEBI’s circular simplifies the Disclosure Document for Portfolio Managers, splitting it into static and dynamic sections to ease compliance and updates.
SEBI allows Category I & II AIFs to launch co-investment schemes for accredited investors, detailing governance, limits, compliance, and reporting norms.
SEBI’s AIF (Second Amendment) Regulations, 2025, introduce a framework for co-investment schemes and revise the operational norms for Angel Funds.
Explore SEBI (ICDR) (Second Amendment) Regulations, 2025. Key changes include expanded mandatory dematerialization and updated Social Stock Exchange norms.
SEBI alters settlement dates for cash, derivatives, and SLBM segments due to new holidays, impacting trade processing and corporate action timelines.
SEBI’s 2025 amendment to its employee regulations modifies hiring for Executive Directors introducing an IT role and adjusting promotion and recruitment rules.
SEBI’s 2025 amendment allows employees identified as promoters in IPO filings to retain stock options or benefits granted a year prior, with compliance safeguards.
SEBI’s 2025 amendment to LODR regulations mandates demat issuance of securities and updates disclosure requirements for Not-for-Profit Organizations on the Social Stock Exchange.
