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 permits intermediaries to use NPCI’s e-KYC Setu System for Aadhaar-based digital KYC, adding to existing UIDAI and Digilocker options.
SEBI extends the deadline for its Cybersecurity and Cyber Resilience Framework adoption to August 31, 2025, for most regulated entities, excluding MIIs, KRAs, and QRTAs.
SEBI clarifies recent media reports, confirming it conducted search and seizure operations in June 2025 related to a “pump and dump” scam, with investigations ongoing.
SEBI has released a consolidated Master Circular for Research Analysts, incorporating all guidelines up to June 20, 2025, superseding previous directives for clarity and accessibility.
SEBI releases revised Master Circular for Investment Advisers, consolidating directions up to June 11, 2025. Previous circulars now rescinded and replaced.
SEBI circular mandates portfolio rebalancing timelines for all passive breaches in actively managed mutual fund schemes, based on MFAC recommendations.
SEBI issues new Industry Standards for Related Party Transaction approvals, effective Sept 1, 2025, aiming to standardize information for audit committees and shareholders.
SEBI’s consultation paper outlines proposals to enhance governance for Market Infrastructure Institutions (MIIs), focusing on executive appointments, roles, and directorship norms.
SEBI seeks public comments on proposals to expand accreditation agencies to all KRAs and allow provisional onboarding of accredited investors by AIF managers.
SEBI mandates updated NISM certifications for key staff in AIFs. Category-wise exams required by July 31, 2025. Older May 2024 notification rescinded.
