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 is amending regulations to widen the definition of ‘Strategic Investor’ for InvITs and REITs, aiming to attract a broader base of institutional investors.
SEBI is considering opening new local offices in state capitals to enhance regulatory oversight, investor education, and market intelligence across India.
SEBI’s new proposals mandate two Executive Directors for critical MII functions, define management roles, and restrict external directorships to strengthen governance.
SEBI has issued a draft circular proposing that Alternative Investment Funds (AIFs) must report the Net Asset Value (NAV) of their units to depositories to enhance transparency.
SEBI mandates the use of a new reason code, “TLH,” for security transmissions from a nominee to a legal heir to prevent incorrect tax assessments and streamline the process.
SEBI has amended its framework for the Social Stock Exchange (SSE), specifying new registration requirements and disclosure standards for not-for-profit organizations.
SEBI’s new amendments to InvIT regulations aim to simplify business operations and increase investor participation, with key changes to reporting timelines and valuation disclosures.
SEBI proposes new rules mandating MIIs appoint additional executive directors to their boards to oversee critical operations and regulatory functions.
SEBI has updated its Custodian Regulations, increasing the minimum net worth to Rs. 75 crore. The amendment also outlines new responsibilities for custodians and allows them to provide other financial services.
Learn about the merchant banker license process in India, including SEBI requirements, eligibility criteria, fees, and the four categories of licenses.
