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 private equity exit rights in India, SEBI’s recent directives, and strategies to address regulatory challenges for investors and market growth.
SEBI removes the 1% issue size deposit rule under ICDR Regulations, 2018. Stock exchanges to create SOPs for past deposits. Circular effective immediately.
SEBI introduces updates to Buy-Back Regulations, 2018, revising disclosure norms, entitlement calculations, and public announcement provisions.
SEBI amends Bankers to an Issue Regulations, 2024. Key updates include expanded services like escrow, IPO accounts, and stricter registration requirements.
SEBI’s consultation paper seeks feedback on improving the SME listing framework and corporate governance provisions to enhance SME growth and investor protection.
Review of key Income Tax, GST, SEBI, and IBC updates, including notifications, circulars, and court rulings for the week ending 17th Nov 2024.
SEBI amends Alternative Investment Funds (AIF) Regulations 2012, introducing changes to investor rights, pro-rata distributions, and differential rights for select investors.
SEBI revises default rating policies for Credit Rating Agencies, clarifying treatment of technical defaults and modifying guidelines for debt payment failures.
SEBI proposes amendments to UPSI definition under Insider Trading rules, adding 13 events to enhance transparency and align with disclosure norms.
National Stock Exchange extends single filing system for listed entities to include Share Capital Audit Report, effective November 15, 2024.
