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 has relaxed the disclosure requirements for audit committees and shareholders in related party transactions (RPTs), allowing smaller transactions below ₹10 crore or 1% of turnover to provide limited information under the new Annexure-13A format.
Summary of SEBI’s SDD framework under PIT Regulations. Learn requirements for tracking UPSI, including immutability, audit trails, preservation rules, and compliance certification.
The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, establish a detailed compliance framework for listed entities, categorizing disclosures into non-event, event-based, and shareholder meeting requirements. Key non-event based compliances include the integrated filing of corporate governance reports and the reconciliation of share capital audit reports, both due within 30 days in XBRL mode, and prompt […]
SEBI notified new regulations (ICDR Amendment, 2025) to simplify the Rights Issue process, reducing the timeline from 300 days to approximately 23 working days by removing lead manager requirements, reducing disclosures, and streamlining statutory auditor scope.
SEBI and exchanges simplify penalties for stock brokers (w.e.f. 10/10/2025). ‘Financial disincentive’ replaces ‘penalty’ for procedural lapses; framework standardized to avoid multiple penalties.
SEBI proposes changes to MII Master Circulars, simplifying compliance and governance for stock and commodity exchanges. Measures include merging Investor Protection Funds, removing obsolete provisions, and streamlining reporting to promote ease of business.
SEBI’s August 2024 circular updates F&O segment eligibility. New exit criteria include minimum thresholds for MQSOS, MWPL, ADDV, and Product Success Framework metrics
SEBI updates Block Deal rules, introducing new trading windows, price range limits, and conditions for execution under T+0 and T+1 settlement cycles.
SEBI launches two initiatives”Validated UPI Handles” with the exclusive “@valid” suffix and the “SEBI Check” tool to help investors verify registered intermediaries and prevent fraud.
SEBI Investor Survey 2025 finds high awareness but low participation (9.5%) in India’s securities markets. Fear of loss and complexity are key barriers, requiring simplified processes.
