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 revises Investor Charter for Investment Advisers, mandating enhanced disclosures, grievance redressal via SCORES 2.0/ODR, and clear investor rights/responsibilities.
SEBI finds SBL promoters guilty of a pump-and-dump scheme; imposes market bans and penalties. Misleading YouTube videos misled retail investors.
SEBI circular outlines new measures for equity derivatives, including revised Open Interest calculations, market-wide and individual position limits, and enhanced risk monitoring.
SEBI issues guidelines on appointments, cooling-off period, and re-appointment rules for MIIs’ key personnel, effective 90 days from May 26, 2025.
SEBI mandates equity derivatives to expire on Tuesday or Thursday. Exchanges must comply with new rules and submit proposals by June 15, 2025.
SEBI directs intermediaries to make digital KYC accessible to persons with disabilities, following Supreme Court ruling on equal access to financial services.
SEBI penalty on Deccan Chronicle’s Company Secretary overturned. Tribunal rules Company Secretary not responsible for verifying audited financial statements in buyback offer.
SEBI clarifies its stance on whether a merchant banker can trade in a company’s shares after managing its public issue, outlining the rules and restrictions.
SEBI’s 2025 amendment to AIF Regulations revises investment norms for Category II Alternative Investment Funds, allowing broader investment avenues as disclosed in their Placement Memorandum.
SEBI warns investors about stock market scams on social media. Unsolicited invitations, fake profiles, and false promises of returns are used to deceive. Verify SEBI registered intermediaries before investing.
