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 ...
The article defines insider trading, its harmful effects, traces India’s laws from 1992 to 2015, and highlights Justice N.K. Sodhi Committee’s role in reforms.
Examination of legal and ethical problems in Indian IPOs like underpricing, overvaluation, insider manipulation. Analysis of SEBI’s role and global comparisons.
Analysis of cryptocurrency classification as securities under Indian law, considering SCRA, GIFT City rules, and SEBI’s evolving position on crypto-assets.
SEBI provides clarifications on Specialized Investment Funds (SIF) rules regarding interval scheme maturity and minimum investment threshold (now ₹10 lakh aggregate).
SEBI establishes a high-level committee chaired by Shri Pratyush Sinha to review and enhance rules on conflict of interest and disclosures for its members and officials.
SEBI raises equity AUM disclosure threshold for FPIs from ₹25,000 cr to ₹50,000 cr. Revised rules apply to investor groups and ODI subscribers.
SEBI’s silence on manipulation in NSE-BSE option trading raises concerns over investor protection, highlighting systemic issues and the need for regulatory reform.
SEBI mandates ‘1600’ phone series for regulated entities’ service calls, aiding investors in identifying legitimate communications and avoiding fraud.
SEBI launches official X (formerly Twitter) handle @SEBI_updates for sharing press releases, circulars, and notifications. Active from April 4, 2025.
SEBI shares results of India’s 2024 Financial Sector Assessment Program in coordination with IMF and World Bank, highlighting stability and regulatory efforts.
