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 updates data sharing policy for research by accredited institutions, segregating public and restricted data for better research access.
SEBI introduces industry standards for BRSR Core reporting by listed entities for FY 2024-25 onwards, developed in collaboration with ASSOCHAM, FICCI, and CII.
SEBI approved amendments to UPSI definition, ease of business regulations for ESG, and new governance norms for High Value Debt Listed Entities (HVDLEs).
Understand SEBI regulations for unregistered investment advisors, PFUTP violations, and penalties for fraudulent practices and non-compliance in securities trading.
SEBI’s recognition of PaRRVA allows Investment Advisers and Research Analysts to market services with verified past performance data, boosting transparency.
SEBI extends suspension of trading in certain commodity derivatives, including wheat, mustard seeds, and crude palm oil, until January 31, 2025.
SEBI (LODR) Third Amendment 2024 streamlines compliance, updates related party transactions, secretarial auditor rules, and corporate governance practices.
Explore investment opportunities and regulations for Category III Alternative Investment Funds (AIFs) with foreign investment considerations under SEBI guidelines.
SEBI clarifies that FPIs can issue ODIs referencing cash market securities but not with derivative instruments as the underlying.
Key decisions from SEBI’s 208th Board Meeting include changes to ESG disclosures, SME IPO norms, merchant banker regulations, and securitized debt instruments.
