Securities and Exchange Board of India
SEBI : SEBI's new UPI framework ensures secure payments by mandating verified IDs with trust marks for intermediaries. Learn about key ch...
SEBI : SEBI mandates Verified UPI Handles from Oct 2025 to secure Indian capital markets. Intermediaries must use authenticated payment c...
SEBI : SEBI's 2025 Amendment to AIF Regulations aligns investment norms for Category II AIFs with market realities, addressing conflicts ...
SEBI : SEBI's updated guidelines, effective January 29, 2025, aim to regulate finfluencers by restricting real-time data use, mandating p...
SEBI : Analysis of SEBI's order against PWAPL for spoofing, examining India's scattered legal framework, proof challenges, and global reg...
SEBI : SEBI issues consultation paper proposing mandatory half-yearly disclosures for Securitised Debt Instruments (SDIs) to enhance tran...
SEBI : SEBI invites public comments on a draft circular updating FAQs for Research Analysts (RAs), covering regulatory compliance, tradin...
SEBI : SEBI consultation paper outlines proposed relaxations for FPIs investing solely in Indian government bonds via VRR/FAR to enhance ...
SEBI : SEBI consultation paper proposes enabling AIF co-investment via CIV scheme & reviewing rules on managers advising on listed securi...
SEBI : SEBI seeks public comments on allowing liquid mutual funds as deposit option for Investment Advisers and Research Analysts. Submit...
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 : In the instant case, assessee was a senior citizen and a medical practitioner, had his Demat accounts frozen by the National Secur...
SEBI : Explore the disclosure and compliance requirements for listed entities under SEBI regulations, including quarterly, half-yearly, a...
Income Tax : ITAT Ahmedabad overturns AO's decision, ruling that penny stock sale cannot be treated as unaccounted income if the purchase is ge...
SEBI : SEBI clarifies its forensic auditor empanelment, detailing the transparent application process, eligibility criteria, and reasons ...
SEBI : SEBI introduces CeFCoM for secure fee payments to registered investment advisers and research analysts. Over ₹5 crore paid via t...
SEBI : SEBI's new circular mandates an Investor Charter for InvITs, requiring public disclosure of investor complaints and enhanced trans...
SEBI : SEBI's new circular introduces an Investor Charter for REITs, enhancing investor protection, dispute resolution via ODR/SCORES 2.0...
SEBI : SEBI's circular amends Product Advisory Committee (PAC) meeting frequency for commodity derivatives. Agricultural commodity PACs n...
The Securities and Exchange Board of India (Sebi) will pay auditors fees for the first year of peer review of accounts of companies in the 50-index Nifty and the 30-index BSE. In an effort to build investor confidence and avoid reoccurrence of Satyam-like frauds, Sebi had announced a peer review of company accounts. “Sebi will […]
SEBI explores easing norms for IPOs, QIPs, and rights issues to streamline the fundraising process for companies.
The Securities and Exchange Board of India (SEBI) vide circular ref. no. MRD/DoP/Cir-05/2007 dated April 27, 2007 made PAN the sole identification number for all participants transacting in the securities market, irrespective of the amount of such transaction.
Every member, who is directly or indirectly interested in any matter coming up for consideration at a meeting of the Committee, shall disclose the nature of his interest at such meeting and such disclosure shall be recorded in the proceedings of the meeting of the Committee and such member shall not take part in any deliberation of the Committee with respect to that matter.
The government is likely to soon give its nod to the Serious Fraud Investigation Office (SFIO) for initiating prosecution against the persons involved in the Rs 7,800 crore-accounting fraud at Satyam Computer Services. The ministry of corporate affairs is in consultation with the law ministry and will take a decision on filing cases in the Satyam […]
Where the equity of an issuer is not listed, and such an issuer seeks listing of debt securities (whether issued by way of a public issue or a private placement), detailed disclosures, fewer than those made under the equity Listing Agreement, would need to be made.
The Securities and Exchange Board of India (Sebi) may have finally found the solution to deal with companies defaulting on payment of listing fees. The market regulator is considering a proposal, whereby companies below a certain threshold of paid-up capital will be asked to make a one-time lumpsum payment to the stock exchanges, on which […]
The Institute of Chartered Accountants of India (ICAI), the apex body to regulate the profession of chartered accountancy in the country, has selected 1,240 listed firms for peer review. According to ICAI President Uttam Prakash Agarwal, the peer review of these firms will be completed on a fast track basis and till now 4,000 firms […]
The Securities and Exchange Board of India (Sebi) won a crucial judgment in the Supreme Court against the Securities Appellate Tribunal (SAT), which has many a time set aside its orders. The SC on Tuesday held that the tribunal cannot set aside orders passed by Sebi under section 12(1) of the Sebi Act. The section […]
In order to stop squandering of client funds, the Securities and Exchange Board of India is planning to issue new norms for client-broker agreement in a month’s time. A client-broker agreement lists terms and conditions relating to order and trade confirmation, contract notes, brokerage, settlement schedules, margin payments and dispute resolution. It also makes it […]
