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 updates EBP platform norms for private placement of debt securities and listing timelines. New rules apply to REITs, InvITs, and municipalities.
SEBI simplifies RFQ platform yield calculation by using due dates and mandates cash flow disclosure in the corporate bond database for listed debt securities.
SEBI extends deadline to November 17, 2025, for ODI and segregated FPI disclosure rules under its December 2024 circular; other provisions remain unchanged.
Investors against Karvy Stock Broking must file claims by June 2, 2025. NSE provides contact for queries.
SEBI circular permits Credit Rating Agencies to use the Expected Loss (EL) based rating scale for Municipal Bonds issued for infrastructure, in addition to standard scales.
SEBI Circular dated May 14, 2025, revises norms for Credit Rating Agency internal audit teams, including Cost Accountants and DISSA qualification.
SEBI updates Investor Charter for RTAs, mandates public display, complaint disclosures, and revises grievance redressal process. Effective May 14, 2025.
SEBI clarifies rules on ‘material pecuniary relationship’ for independent directors consulting subsidiaries, referencing LODR and Companies Act compliance.
SEBI accepts registration surrender of Strata SM REIT following review; cautions investors. Entity had not launched any schemes.
SEBI consultation paper outlines proposed relaxations for FPIs investing solely in Indian government bonds via VRR/FAR to enhance ease of business and attract investment.
