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 extends deadline to 31 July 2025 for AIF managers to obtain NISM certification. Extension applies to specified schemes as of May 2024.
SEBI consultation paper proposes enabling AIF co-investment via CIV scheme & reviewing rules on managers advising on listed securities. Public comments invited by May 30, 2025.
SEBI seeks public comments on allowing liquid mutual funds as deposit option for Investment Advisers and Research Analysts. Submit feedback by May 29, 2025.
SEBI proposes changes to listing norms for high-value debt entities, including new reporting formats and detailed requirements for disclosing related party transactions. Comments due May 30, 2025.
SEBI revises disclosure and compliance rules for REITs, focusing on financial transparency and reporting updates as per a working group’s recommendations.
SEBI circular dated May 7, 2025, revises norms for financial disclosures in InvIT offer documents and continuous compliance, effective immediately.
SEBI seeks public comments on a separate delisting route for PSUs with 90% promoter holding, proposing relaxed norms and fixed price exits for shareholders.
SEBI circular requires KYC Registration Agencies (KRAs) to publish Investor Charter detailing services, rights, dos/don’ts, and grievance redressal.
SEBI updates regulations on securitised debt instruments, restricting re-securitisation and refining asset eligibility under RBI-regulated originators.
SEBI consults on easing REIT/InvIT business, clarifying public holding, aligning reporting timelines, and introducing an investor charter. Public feedback invited.
