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 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.
SEBI reviews MII director appointments, cooling-off periods, and KMP selection, proposing changes for improved governance and independence.
SEBI proposes amending AIF regulations to allow Category II funds to invest in listed debt rated ‘A’ or below, alongside unlisted securities.
SEBI proposes 1-year advance fee for Investment Advisers/Analysts, applying fee rules only to individual/HUF clients, seeking Board approval.
SEBI proposes increasing FPI disclosure threshold from INR 25,000 crore to INR 50,000 crore, citing market turnover rise.
SEBI proposes forming a High-Level Committee to review conflict of interest provisions for Board Members and Officials, enhancing transparency.
SEBI details PaRRVA framework for CRAs & SEs to verify past performance claims by IAs, RAs & algo providers. Covers rules, eligibility, roles & oversight.
SEBI mandates a standardized format for System and Network audit reports for MIIs, enhancing data quality and compliance monitoring.
