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 the Investor Protection and Education Fund Regulations, 2009, to include funds from certain delisting processes as a new source for the fund.
SEBI levied a ₹600,000 penalty on Eqwires Research Analyst for acting as an unregistered investment advisor and making false claims. The firm also failed to provide mandatory disclosures and handled client accounts, violating SEBI regulations.
SEBI has extended deadlines for regulated entities to comply with digital accessibility standards. The circular grants a one to twelve-month extension for various reporting and audit requirements.
SEBI issues new clarifications on its Cybersecurity and Cyber Resilience Framework, introducing principles for entities under multiple regulators.
SEBI new circular extends deadlines for stock brokers to submit half-yearly net worth certificates aligning them with financial reporting timelines. This promotes ease of doing business.
A summary of Qualified Institutional Placement (QIP), a quick way for listed companies to raise capital from specific institutional investors in India. It covers rules, process, and benefits.
SEBI’s consultation paper reviews the block deal framework. Proposed changes include two trading windows, price ranges, and a minimum order size of ₹25 crores.
SEBI has issued a consultation paper on introducing a Closing Auction Session (CAS) for equities to reduce volatility and align with global markets.
SEBI extends the deadline for investors to file claims against Karvy Stock Broking Ltd. until December 31, 2025, urging investors to file now.
SEBI advises Indian investors against fraudulent schemes on social media and apps that claim to offer stock market access through Foreign Portfolio Investors (FPIs).
