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 invites public comments on rationalizing QIP disclosures to avoid duplication and streamline fundraising for listed companies.
Key compliance dates and requirements for SEBI-registered Research Analysts in 2025 covering reporting, AI disclosure, website, fees, and audits.
SEBI permits stock brokers to operate in GIFT-IFSC under a Separate Business Unit (SBU) without specific prior approval, simplifying business.
SEBI seeks public comment on mandating dematerialization of securities for key shareholders before an IPO, aiming to reduce physical shares.
SEBI issues circular clarifying and revising the Cybersecurity and Cyber Resilience Framework (CSCRF) for regulated entities, including stockbrokers, DPs, and AIFs.
SEBI proposes a framework for orderly winding down of KRA operations, ensuring data protection and service continuity in the securities market. Public comments are invited.
SEBI’s Third Amendment to SCR Regulations, 2025, modifies appointment rules for directors and public interest directors in stock exchanges and clearing corporations.
SEBI updates rules for depositories and participants, introducing a cooling-off period for non-independent and public interest director appointments.
SEBI proposes a framework for the orderly winding down of KYC Registration Agencies (KRAs) to ensure service continuity and data protection. Public feedback invited.
Explore SEBI Insider Trading Regulations, 2015, addressing transparency, enforcement challenges, key provisions, global comparisons, and landmark cases.
