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 ...
SEBI advises entities to seek approvals only via formal communication and follow the Informal Guidance Scheme for policy clarifications.
SEBI introduces new rules for mutual funds on expense disclosures, returns, risk-o-meter color scheme, effective December 5, 2024.
Explore the significance of investor awareness in arbitration disputes, distinguishing between market loss and wrongful loss in trading.
SEBI invites public comments on proposed reforms to Debenture Trustees Regulations, aimed at enhancing ease of doing business and compliance efficiency.
SEBI issues guidelines for Indian mutual funds investing in overseas mutual funds, focusing on transparency and exposure limits to Indian securities.
SEBI advises against using unregistered virtual trading platforms, warning investors about risks and lack of protection under existing laws.
SEBI seeks public comments on proposed regulatory changes for Small and Medium REITs (SM REITs) by November 15, 2024, to improve ease of business and transparency.
SEBI invites comments on regulatory framework for restricted return InvITs. Proposals focus on downside protection, upside restriction, and investor safeguards.
SEBI consultation paper on regulatory proposals for REITs and InvITs invites public feedback on investor protections, governance norms, and operational ease.
SEBI seeks public comments on proposed amendments for ESG Rating Providers regulations. Feedback is due by November 15, 2024.
