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 introduces validated UPI handles and ‘SEBI Check’ from Oct 2025 to enhance investor protection and combat fraud through secure, verified payments.
SEBI invites public comments on a draft circular updating FAQs for Research Analysts (RAs), covering regulatory compliance, trading limits, and disclosure requirements.
Analysis of SEBI’s order against PWAPL for spoofing, examining India’s scattered legal framework, proof challenges, and global regulatory comparisons.
SEBI clarifies its forensic auditor empanelment, detailing the transparent application process, eligibility criteria, and reasons for panel size changes.
SEBI circular dated June 6, 2025, extends the additional liquidation period for migrating Venture Capital Funds (VCFs) to July 19, 2026. The migration application deadline remains July 19, 2025.
SEBI issues framework for ESG debt securities, including social, sustainability, and sustainability-linked bonds, to guide listed and prospective issuers.
SEBI circular relaxes rules for listed non-convertible debt securities, extending relief from sending physical documents until September 30, 2025, aligning with MCA guidelines.
SEBI cautions public against fake notices using SEBI identity. Advises verification via its official website to avoid fraud and misinformation.
SEBI circular simplifies margin pledge, invocation, and sale of client securities for brokers, addressing operational issues and improving efficiency.
SEBI has issued a circular updating the Investor Charter for Research Analysts to boost investor protection, outlining RA responsibilities, grievance redressal, and transparency.
