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 seeks public input on introducing a Close Auction Session (CAS) in equity markets to improve closing price determination and align with global standards.
Understand the roles and obligations of Insider, Designated Person, and Connected Person under SEBI PIT Regulations 2015, including recent amendments.
SEBI revises the process for Scheme Information Document submission, reducing the public comment period to 8 working days, effective immediately for mutual funds.
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.
