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...
SEBI consultation paper proposes amendments to CAPSM Regulations, including expanding Associated Person, adding NISM long-term courses, and revising certification exemptions.
SEBI mandates social media and search engines to adopt verification for financial advertisers and label registered trading apps to protect investors from online investment scams.
SEBI clarified that pledging/revoking a pledge is a ‘trade’ under PIT Regulations. Revocation and subsequent sale of ESOS shares to repay a loan are not contra trades if bonafide.
SEBI faces hurdles in regulating financial influencers (finfluencers) with new rules curbing association with registered firms. Challenges include enforcement, ambiguity, and monitoring.
SEBI’s latest amendment includes REIT units in mutual fund investment rules, raises the liquid scheme limit to 97%, and adjusts cross-holding restrictions for Specialized Investment Funds.
SEBI’s new ICDR regulations revise anchor investor norms, setting minimum allotment limits and capping investor numbers. The rules also reserve 40% of the portion for domestic mutual funds, life insurers, and pension funds.
SEBI’s September 2025 ICDR amendment mandates demat holdings for promoters, KMPs, and senior management before an IPO. Learn the impact on cap tables and foreign employees.
Learn how mandatory disclosures under SEBI’s ICDR Regulations, including valuation basis and KPI standards, drive investor sentiment and impact an IPO’s Grey Market Premium (GMP).
SEBI streamlined RPT disclosure (Oct 2025), introducing threshold-based relaxation. Transactions up to ₹1 crore are fully exempt, while smaller RPTs use the simplified Annexure-13A format.
SEBI implements new eligibility criteria for derivatives on Non-Benchmark Indices (NBIs). BANKNIFTY adjustments phased over 4 tranches by Mar 2026; FINNIFTY/BANKEX by Dec 2025.
