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 ...
SEBI ICDR Regulations, 2018 apply to IPOs, rights issues, preferential issues, and more. Learn about their applicability and non-applicability in the securities market.
Explore key compliance requirements under SEBI’s AIF Regulations, including reporting, audits, and investment limits for all categories of AIFs.
SEBI mandates standardized KPI disclosures in draft offer documents from April 1, 2025, ensuring transparency for investors. Learn about compliance requirements.
SEBI responds to Empire Industries’ request on share transfer via gift among promoters under SAST and PIT Regulations; outlines exemptions and compliance steps.
SEBI amends the Issue of Capital and Disclosure Requirements Regulations, 2018, impacting rights issues, offer documents, and stock-related schemes.
SEBI extends the deadline for AIFs to report differential rights issued under specific conditions to March 31, 2025. Details available on SEBI’s official website.
SEBI to challenge ACB Court order directing FIR registration over 1994 listing allegations. SEBI claims no opportunity was given to present facts.
Shri Tuhin Kanta Pandey, IAS (1987 batch), takes charge as SEBI Chairman. He brings over three decades of experience in finance, policy, and administration.
SEBI designates NBFCs and housing finance firms as qualified buyers under the SARFAESI Act, 2002, with conditions to prevent promoter access to secured assets.
NSE directs listed companies to update fully diluted paid-up equity capital details on the NEAPS portal, ensuring compliance with SEBI regulations.
