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 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.
SEBI issues updated guidelines for research analysts, covering qualification, fees, KYC, and client segregation. Compliance deadlines set for 2025.
SEBI announces revised guidelines for Investment Advisers, including deposit rules, part-time registration, fee flexibility, AI disclosure, and compliance updates effective 2025.
SEBI’s December 2024 circular introduces integrated filings for governance and financial disclosures, revised timelines, automated systems, and changes to secretarial auditor rules.
SEBI modifies timelines for credit rating reviews and press releases by CRAs, focusing on working days. New measures aim to improve uniformity and efficiency.
Key updates on Income Tax, GST, SEBI, RBI, and legal matters for the week ending 5th Jan 2025. Important notifications, circulars, and judicial decisions.
SEBI Circular introduces streamlined filings for governance and financial disclosures, revised secretarial auditor rules, and single filing systems for listed entities.
SEBI revises rules for settling inactive client accounts. Funds of clients not trading for 30+ days to be settled in monthly cycles as per stock exchange schedules.
