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 ...
Understand the implications of listing Non-Convertible Debt (NCDs) and Non-Convertible Redeemable Preference Shares (NCRPS) on a company’s status under the Companies Act and SEBI Regulations.
SEBI proposes stock brokers’ participation in the NDS-OM for trading Government Securities via Separate Business Units. Public comments are open until October 25, 2024.
Learn about cybersecurity risks in India’s securities market, SEBI’s Cyber Resilience Framework, and measures to protect financial institutions from cyber threats.
SEBI extends relaxations for listed entities on sending physical copies of financial statements for AGMs held till September 30, 2025.
SEBI circular outlines measures to enhance investor protection and market stability in equity index derivatives, effective from November 2024 to April 2025.
SEBI’s October 2024 circular revises stress testing methodologies for equity derivatives, enhancing credit risk assessment and Core SGF requirements.
Explore SEBI’s amended Trading Plan regulations, effective from Sept 2024, and the expanded duties of compliance officers in managing insider trading obligations.
BSE announces a single filing system via API integration for equity and debt listed companies, effective October 1, 2024. Filing details for dual-listed entities.
SEBI introduces new trading facilities for investors and eases compliance for advisers, including a UPI block mechanism and expanded T+0 settlement options.
Learn how SEBI’s Regulation 5A streamlines acquisition and delisting processes, combining two major corporate actions for efficiency. Key insights and challenges explained.
