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Securities and Exchange Board of India

Latest Articles

SEBI Introduced greater transparency in AIF space

SEBI : Discover how SEBI's reforms enhance transparency in Alternative Investment Funds (AIFs), promoting investor trust, market integrit...

June 9, 2024 402 Views 0 comment Print

Decoding Basic Fabric doctrine in Schemes of Merger & Amalgamation

Corporate Law : Explore the Basic Fabric doctrine in mergers and amalgamations, highlighted by the Zee-Sony merger case and its legal implications...

June 8, 2024 573 Views 0 comment Print

Mandatory Compliances for Listed Companies Under SEBI Regulations

SEBI : Ensure compliance with SEBI regulations for listed companies. Learn the mandatory annual, half-yearly, quarterly, event-based, and...

June 2, 2024 852 Views 0 comment Print

Navigating the Challenges of ESG Reporting for Companies

Corporate Law : Discover the challenges of ESG reporting for companies and learn strategies to enhance sustainability performance, ensure complian...

May 31, 2024 342 Views 0 comment Print

Difference between Private Placement & Preferential allotment

Company Law : Explore the nuances between Preferential Allotment and Private Placement in corporate financing. Understand their differences in r...

May 15, 2024 3903 Views 0 comment Print

Latest News

SEBI’s Consultation paper on Review of Eligibility Criteria of Stock Derivatives in line with market growth

SEBI : Explore SEBI proposal to update stock derivatives eligibility criteria for market integrity. Analysis of evolving market dynamics ...

June 9, 2024 324 Views 0 comment Print

Consultation Paper on Flexibility in Participation by Mutual Funds in Credit Default Swaps

SEBI : Participate in SEBI consultation on greater flexibility for Mutual Funds in Credit Default Swaps (CDS). Understand the proposed gu...

June 7, 2024 195 Views 0 comment Print

SEBI draft Circular on Review of Facility for Basic Services Demat Account

SEBI : Review of SEBI's BSDA facility aims to boost financial inclusion and ease investing by revising eligibility, AMC, and services for...

June 5, 2024 366 Views 0 comment Print

SEBI Consultation Paper on Valuation Framework for AIFs

SEBI : Delve into SEBI's consultation paper seeking public feedback on proposed changes to the valuation framework for Alternative Invest...

May 25, 2024 2595 Views 0 comment Print

SEBI Consultation Paper on Easing Business under MB, BTI & Buyback Regulations

SEBI : SEBI invites public comments on Expert Committee recommendations to ease compliance under Merchant Bankers Regulations, Bankers to...

May 22, 2024 270 Views 0 comment Print

Latest Judiciary

Listed Entity Compliances under SEBI (LODR), 2018

SEBI : Explore the disclosure and compliance requirements for listed entities under SEBI regulations, including quarterly, half-yearly, a...

May 21, 2024 786 Views 0 comment Print

Penny Stock Sale Not ‘Unaccounted Income’ if Purchase not doubted

Income Tax : ITAT Ahmedabad overturns AO's decision, ruling that penny stock sale cannot be treated as unaccounted income if the purchase is ge...

March 21, 2024 447 Views 0 comment Print

Analysis of SEBI Vs. Abhijit Rajan (Supreme Court of India)

SEBI : Supreme Court's landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit mot...

March 10, 2024 2151 Views 0 comment Print

Addition u/s. 68 based on report unearthed in case of third party unsustainable

Income Tax : ITAT Ahmedabad held that addition u/s. 68 of the Income Tax Act towards long term capital gain treating sale of scrip as bogus on ...

January 22, 2024 1776 Views 1 comment Print

Court directed SEBI to provide required documents to minority shareholders of BNL

SEBI : Bombay High Court held that minority shareholders of Bharat Nidhi Ltd. (BNL) are entitled to get documents related to proceedings ...

December 12, 2023 402 Views 0 comment Print

Latest Notifications

SEBI simplifies Nomination Process for Investors

SEBI : SEBIs latest circular streamlines the nomination process for investors in the securities market, easing requirements for demat acc...

June 10, 2024 921 Views 1 comment Print

SEBI Master Circular 2024: Guidelines for Portfolio Managers

SEBI : Explore SEBIs latest Master Circular providing comprehensive guidelines for Portfolio Managers. Learn about regulations, updates, ...

June 7, 2024 363 Views 0 comment Print

BSE Notice: Systemic Improvements in Bidding Process of SME Public Issues

SEBI : Explore BSEs latest notice regarding systemic improvements in the bidding process for SME public issues. Learn about changes in va...

June 7, 2024 201 Views 0 comment Print

SEBI Circular: Modifications to KYC Norms for Intermediaries

SEBI : SEBI issues circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 regarding uploading of KYC information by KRAs to CKYCRR, modifying KYC n...

June 6, 2024 324 Views 0 comment Print

SEBI Guidelines: AML/CFT Standards & Obligations under PMLA 2002

SEBI : SEBI's master circular outlines AML/CFT guidelines for intermediaries. Learn about compliance procedures, client due diligence, an...

June 6, 2024 618 Views 0 comment Print

Direct Payout to Client Demat: Enhancing Efficiency & Reducing Risk | SEBI Draft

May 10, 2024 444 Views 0 comment Print

SEBI’s draft circular proposes direct payout of securities to client demat accounts, aiming to enhance operational efficiency and reduce risk. Submit your comments by May 30, 2024.

SEBI Consultation paper: Ease of Doing Business for REITs & InvITs

May 10, 2024 651 Views 0 comment Print

Explore SEBIs proposals to simplify compliance for REITs and InvITs, including revised distribution timelines, unitholders meeting notice, investor complaints, and more.

Amendment in Buy-Back Regulations- An Attempt to Ease Open Offers

May 9, 2024 4350 Views 0 comment Print

Securities and Exchange Board of India, (SEBI), in its notification dated 7 February, 2023 has bought in SEBI (Buyback of Securities) (Amendment) Regulations, 2023. The applicability date of these amendments is 9 March, 2023 which is fifteenth day from the date of publication of the amendments in the official gazette. In this article, we would […]

SEBI Master Circular for Registrars to an Issue and Share Transfer Agents

May 7, 2024 1299 Views 0 comment Print

Stay updated with SEBI’s latest directives for Registrars to an Issue and Share Transfer Agents (RTAs) in the 2024 Master Circular. Access all relevant circulars in one place.

SEBI Master Circular: Compliance Guide for Alternative Investment Funds (AIFs)

May 7, 2024 1929 Views 0 comment Print

Explore SEBIs comprehensive Master Circular for Alternative Investment Funds (AIFs), covering regulations, filing requirements, and updates for AIF compliance

SEBI Mandates Standardized Periodic Reporting for Investment Advisers

May 7, 2024 363 Views 0 comment Print

SEBI issues a circular requiring Investment Advisers to submit periodic reports, specifying format and timelines. Learn about the new reporting requirements.

Who is The Regulatory Body of GIFT City in India?

May 6, 2024 1236 Views 0 comment Print

Learn about the regulatory body overseeing GIFT City in India, the International Financial Services Centres Authority (IFSCA). Explore its purpose, scope of activities, and the benefits it offers to businesses and investors.

Entities Allowed: e-KYC Aadhaar Authentication in Securities Market

May 6, 2024 339 Views 1 comment Print

Learn about entities authorized for e-KYC Aadhaar Authentication in the securities market as sub-KUA. Stay compliant with SEBI regulations.

SEBI Bars Add-Shop E-Retail, White Organic Agro & Others from Securities Markets

May 6, 2024 111 Views 0 comment Print

Explore the SEBI order exposing fraudulent practices by Add-Shop E-Retail, White Organics Agro, and Dada Organics, affecting retail shareholders.

SEBI (Employees’ Service) (Second Amendment) Regulations, 2024

May 6, 2024 207 Views 0 comment Print

Stay informed about the latest amendment to the SEBI (Employees’ Service) Regulations 2001, focusing on employee accountability, even post-service, effective from May 6, 2024.

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