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 amends Research Analysts Regulations (2014) with updates on business activities, definitions, and new clauses to enhance regulatory clarity.
SEBI has amended the Investment Advisers Regulations 2013, introducing changes like part-time adviser definitions, qualification requirements, and compliance obligations.
SEBI clarifies that CFSL, as a Debenture Trustee, may explore new business activities like retail loan marketing, with conditions on compliance and conflict of interest.
SEBI seeks public comments on retail investors’ participation in algorithmic trading. New safeguards proposed to enhance transparency and market integrity.
SEBI classifies Corporate Debt Market Development Fund (CDMDF) as Category I AIF to enhance liquidity and act as a backstop during corporate bond market stress.
SEBI permits listing of unlisted ISINs outstanding as of 31 Dec 2023 without counting them towards ISIN limits. Update applies to debt securities under Regulation 62A.
SEBI issues guidelines on pro-rata and pari-passu rights for Alternative Investment Funds (AIFs), covering investor commitments, distribution, and compliance requirements.
SEBI mandates merchant bankers to upload IPO due diligence records to an online repository starting January 2025, ensuring transparency and compliance.
SEBI amends Listing Obligations and Disclosure Requirements Regulations with updated compliance norms, effective December 31, 2024.
SEBI introduces ESG debt securities under amended Non-Convertible Securities Regulations, 2024, outlining issuance conditions and other key updates.
