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 issues an interpretive letter clarifying related party transaction thresholds for Bajaj Finserv’s subsidiary, impacting insurance and re-insurance agreements.
SEBI’s new insider trading regulations for mutual funds, effective Nov 1, 2024, impose stricter compliance and reporting requirements for AMCs to prevent insider trading.
SEBI amends Foreign Venture Capital Investor regulations to streamline registration, enhance oversight, and align with global investment standards.
SEBI revises payout timing for securities in T+1 settlement from 1:30 PM to 3:30 PM, ensuring same-day credit to clients’ accounts.
SEBI has extended the implementation timeline for direct pay-outs to clients’ demat accounts to November 11, 2024, ensuring smooth market operations.
Explore how blockchain and smart contracts enhance compliance in M&A under Indian securities regulations, ensuring efficiency and transparency.
SEBI invites comments on the draft circular for a revised Data Sharing Policy, aiming to improve data access while addressing privacy and authenticity issues.
SEBI approved key amendments for listed entities, simplifying reporting processes and enhancing accuracy in disclosures during its board meeting on September 30, 2024.
SEBI mandates specific due diligence for AIFs to prevent regulatory circumvention as per new circular issued on October 8, 2024.
SEBI extends the deadline for annual disclosures and impact reports by Social Enterprises on the Social Stock Exchange for FY 2023-24 to January 31, 2025.
