Securities and Exchange Board of India
SEBI : SEBI proposes omitting technical defaults from CRA guidelines to improve rating accuracy and consistency, preventing unintended ma...
SEBI : Explore SEBI's settlement mechanism, its evolution, current performance, and recent reforms aimed at improving efficiency in secur...
CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....
SEBI : SEBI updates valuation norms for AT-1 Bonds in its circular on 5th August 2024, emphasizing Yield to Call methodology and 100-year...
Income Tax : Explore the taxation of Alternative Investment Funds (AIFs) in India under Category I and II, including regulations, tax exemption...
SEBI : Madhabi and Dhaval Buch address Hindenburg 2024 allegations, clarifying personal investments, roles, and transparency, while refut...
SEBI : SEBI invites public comments on the draft circular for standardized periodic reporting by Research Analysts and Proxy Advisers. Su...
SEBI : SEBIs draft circular on reporting by Foreign Venture Capital Investors (FVCIs) seeks public comments by August 29, 2024. Review an...
SEBI : SEBI seeks public feedback on easing regulatory requirements for Investment Advisers and Research Analysts, aiming to simplify com...
SEBI : SEBI seeks public comments on regulating foreign investments through ODIs and segregated portfolios to ensure transparency and com...
SEBI : Explore the disclosure and compliance requirements for listed entities under SEBI regulations, including quarterly, half-yearly, a...
Income Tax : ITAT Ahmedabad overturns AO's decision, ruling that penny stock sale cannot be treated as unaccounted income if the purchase is ge...
SEBI : Supreme Court's landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit mot...
Income Tax : ITAT Ahmedabad held that addition u/s. 68 of the Income Tax Act towards long term capital gain treating sale of scrip as bogus on ...
SEBI : Bombay High Court held that minority shareholders of Bharat Nidhi Ltd. (BNL) are entitled to get documents related to proceedings ...
SEBI : SEBI addresses queries from Anjani Portland Cement on shareholding and regulatory compliance in a proposed amalgamation with its s...
Corporate Law : 15 securities firms authorized to perform Aadhaar authentication under the Prevention of Money-laundering Act after meeting privac...
SEBI : SEBI addresses allegations in Hindenburg Research report, emphasizing ongoing investigations and regulatory integrity in its Augus...
SEBI : SEBI issues an updated Master Circular for stock brokers, consolidating and rescinding previous circulars issued up to August 9, 2...
SEBI : SEBI amends rules to clarify board nomination rights for REIT unitholders, ensuring no overlap with lender rights. Effective immed...
SEBI issues Circular introducing Corporate Debt Market Development Fund (CDMDF) framework to enhance secondary market liquidity during stress and instill confidence.
SEBI issues circular mandating Legal Entity Identifier (LEI) for all non-individual Foreign Portfolio Investors (FPIs). Details and deadlines provided.
Explore the applicability of Legal Entity Identifier (LEI) in various financial transactions. Understand how SEBI, RBI, and IRDAI mandates LEI for entities like Debenture Trustees, Asset Reconstruction Companies, Issuers of Non-Convertible Securities, Securitised Debt Instruments, Security Receipts, and non-individual borrowers. Stay informed to comply with regulatory requirements and facilitate seamless financial transactions.
Discover the transformative impact of SEBI’s 2023 Amendment Regulations on India’s Alternative Investment Fund (AIF) landscape. Explore key changes, including the introduction of Corporate Debt Market Development Fund (CDMDF), dematerialization of AIF units, and the appointment of compliance officers. Gain insights into the implications and potential benefits for investors, transparency, and governance in the evolving alternative investment sector. Stay informed about the latest regulatory developments shaping India’s AIF environment.
Insight into amendment to Securities Contracts Regulations by SEBI vide Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) (Second Amendment) Regulations, 2023
A detailed overview of the 2023 amendment to the SEBI Stock Brokers regulations, including the introduction, analysis, and conclusion.v
As per the rules notified by the Securities and Exchange Board of India (SEBI), it is mandatory to have a Demat account in order to trade in Indian securities. Apart from regulatory compliance, you must opt for a Demat account for the numerous benefits that it offers.
Explore SEBI’s interpretative letter providing guidance on takeover regulations in response to Kreon Financial Services Ltd.’s query.
SEBI issues circular on restricting trading by Designated Persons (DPs) through PAN freezing at security level for the top 1,000 BSE companies based on market capitalization as of June 30, 2023
SEBI circular introduces new category of ESG investing schemes for Mutual Funds, allowing multiple schemes with different strategies. Enhanced disclosures and transparency measures implemented.
