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 ...
Founders of Start-ups allowed to retain share-based benefits, What is allowed and what is not allowed In a significant move aimed at fostering the growth of India’s startup ecosystem and aligning the interests of founders with their companies, the Securities and Exchange Board of India (SEBI), vide its board meeting outcome on June 18, 2025, […]
SEBI invites comments on draft circular for Electronic Book Provider platform to streamline ZCZP instrument issuance by Not for Profit Organizations on Social Stock Exchange.
SEBI proposes amendments to InvIT and REIT Regulations to enhance ease of doing business, including clearer ‘public’ definitions and aligned reporting timelines.
India mandates Common Contract Note with Single VWAP from June 27, 2025, simplifying post-trade reporting and reducing compliance burden for market participants.
SEBI opens a special six-month window from July 7, 2025, for investors to re-lodge physical share transfer requests rejected before April 1, 2019. Shares will be issued in demat mode.
SEBI proposes changes to InvIT conversion framework, including removing sponsor and non-sponsor lock-in requirements and aligning disclosures with follow-on offers.
Shri Sunil Kadam takes charge as SEBI Executive Director, overseeing key departments including IT, investor assistance, and economic policy from July 1, 2025.
SEBI plans to amend CAPS Regulations, shifting from Official Gazette notifications to circulars for specifying certification requirements and timelines for securities market associated persons.
SEBI proposes amendments to LODR Regulations, mandating dematerialized issuance for corporate actions and simplifying compliance by removing proof of delivery requirements.
SEBI proposes to amend Portfolio Managers Regulations, 2020, by moving the disclosure document format from regulations to a circular for easier amendments and clearer investor communication.
