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 ...
BSE updates guidelines for disclosure in debt securities offer documents. Issuers must comply with SEBI norms and avoid referencing external documents.
This paper will deal with the basics of Insider Trading in Indian perspective. what does it mean how it evolves over the period along with a brief history of some committees, notable cases and how it impacts the stock market of India.
Explore the influence of SEBI regulations on Foreign Direct Investment (FDI) and Foreign Portfolio Investment (FPI) in India, including challenges and reforms.
SEBI seeks comments on revised Investor Charter for Advisers, covering client rights, responsibilities, disclosures, and grievance redressal.
SEBI mandates formats for SIF applications (Annexure I) and Investment Strategy Information Document (ISID) (Annexure II) for Mutual Funds. Effective now.
SEBI alerts public to rising securities fraud on social media (YouTube, WhatsApp, etc.). Verify intermediaries & report suspicious activity.
SEBI seeks public comments on draft Investor Charter for RTAs, focusing on services, rights, timelines, and grievance redressal. Deadline: May 2, 2025.
SEBI invites public comments on its draft circular for enhancing the Investor Charter for Research Analysts, aiming to improve transparency and investor protection.
This research paper aims to evaluate effectiveness of SEBI’s regulations and enforcement mechanisms regarding insider trading. It critically examines evolution of SEBI’s regulatory framework, highlights significant enforcement actions, and assesses whether these measures have effectively maintained market integrity.
Understand SEBI LODR 2015 rules for related party transactions, including definitions, approvals, exemptions, and disclosure requirements for listed companies.
