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 issues a Master Circular on July 11, 2025, centralizing listing obligations and disclosure requirements for non-convertible securities, securitized debt, and commercial paper.
SEBI releases a Master Circular on July 11, 2025, integrating all prior regulations for Infrastructure Investment Trusts (InvITs) into a single document for clarity and compliance.
SEBI releases a Master Circular consolidating all prior guidelines for Credit Rating Agencies to simplify compliance and ensure regulatory clarity.
SEBI has issued a Master Circular consolidating regulations for ESG Rating Providers, detailing compliance, disclosure, and operational requirements for the sector.
SEBI has released a Master Circular consolidating all regulations for Real Estate Investment Trusts (REITs) to streamline compliance and investor protection.
SEBI’s new consultation paper proposes allowing Credit Rating Agencies (CRAs) to rate financial instruments regulated by other financial sector bodies, even without specific guidelines from those regulators. The proposal aims to address industry gaps and enhance synergies while maintaining a segregated operational framework for non-SEBI regulated activities. Public comments are invited until July 30, 2025.
SEBI’s revised circular, effective September 1, 2025, standardizes minimum disclosures for Related Party Transactions (RPTs) requiring Audit Committee and shareholder approval, enhancing transparency for listed entities.
SEBI’s 2025 Master Circular consolidates guidelines for Research Analysts, covering qualifications, NISM certification, deposit requirements, AI tool usage, and fee structures.
SEBI has clarified that close-ended Alternative Investment Funds (AIFs) can make fresh investments during their extended tenure, provided fund documents allow and disclosures are made.
SEBI advises Shivalik Bimetal Controls Limited on promoter reclassification to public, stating shareholder approval is required due to a related promoter holding over 1% voting rights.
