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 ...
Explore how SEBI’s enhanced scrutiny of related party transactions, new industry standards, and a dedicated portal are aimed at improving corporate governance and protecting investors.
SEBI introduces a special 6-month window for re-lodging physical share transfers that were rejected before April 2019. All shares will be issued in demat form.
SEBI has issued a circular mandating a streamlined process for KRAs to surrender registration. The rules ensure the secure transfer of KYC data and continuity of services.
SEBI has issued a public warning about fraudsters impersonating its officials to demand payments for compliance or penalties, advising vigilance against fake communications.
The NSE has issued FAQs clarifying new industry standards for Related Party Transactions. The document explains disclosure requirements and applicability for listed companies.
SEBI’s 2025 amendment to the Portfolio Managers Regulations modifies regulations 20 and 22, specifying changes to the Disclosure Document process and related schedules.
SEBI has updated its regulations for Real Estate Investment Trusts, revising the definition of “public” and changing disclosure rules for financial results and valuation reports.
SEBI’s 2025 amendment details new regulations for delisting public sector undertakings, including shareholding thresholds, special resolution requirements, and a fixed price process.
SEBI has introduced a framework to strengthen intraday monitoring of equity index derivatives, setting new position limits to curb excessive risk and enhance market stability.
SEBI’s new regulations for InvITs redefine the term “public,” adjust reporting timelines, and lower the minimum investment threshold for privately placed InvITs.
