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 ...
Learn about SEBI’s disqualifications and prohibited services for Practicing Company Secretaries acting as Secretarial Auditors under Regulation 24A of the LODR.
SEBI and NISM launch a free eLearning course on Municipal Bonds, aiding officials in urban infrastructure funding. Available till March 31, 2025.
SEBI seeks public comments on proposed amendments to the LODR Regulations to mandate dematerialization of securities and streamline related processes. Deadline: Feb 4, 2025.
Overview of SEBI LODR 3rd Amendment Regulations, 2024, including changes in corporate governance, grievance redressal, and related party transactions.
NSE announces XBRL utility for Integrated Filing-Governance from Jan 14, 2025, replacing PDF submissions, for ease of doing business by listed entities.
SEBI introduces revised nomination norms for mutual funds and demat accounts, aiming to streamline asset transmission and reduce unclaimed investments.
SEBI outlines procedure for waiver or reduction of interest in recovery proceedings related to penalty payments, including eligibility and application process.
SEBI consults on raising the size criteria for FPIs from INR 25,000 crores to INR 50,000 crores for additional disclosures to prevent market circumvention.
SEBI grants AMC Repo Clearing Limited a one-year recognition renewal from January 17, 2025, to January 16, 2026, for clearing repo transactions in debt securities.
Learn who qualifies as a part-time Investment Adviser under SEBI regulations, including rules, qualifications, and prohibited activities for part-time IAs.
