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 proposes changes to mutual fund disclosures, including expense, returns, and risk-o-meter updates. Public comments are open until October 18, 2024.
SEBI seeks public comments on exempting certain transactions from trading window restrictions to enhance ease of doing business. Feedback due by October 17, 2024.
SEBI provides operational guidelines for Foreign Venture Capital Investors and DDPs, effective January 2025, following amendments to the FVCI Regulations.
SEBI amends regulations for Infrastructure Investment Trusts, introducing new compliance measures for trading, distributions, and voting procedures.
SEBI reduces the timeline for listing debt securities and NCRPS from T+6 to T+3 days, enhancing liquidity for investors and issuers.
SEBI’s UDiFF reduces reporting formats to 23, cutting costs by Rs. 200 crore over five years and streamlining processes for brokers and fintechs.
SEBI notifies amendments to Real Estate Investment Trusts regulations, effective September 26, 2024, streamlining voting and distribution processes.
SEBI amends the Delisting of Equity Shares Regulations to enhance compliance and transparency in the delisting process, effective from September 2024.
SEBI has established an FPI Outreach Cell to assist foreign investors with documentation, compliance, and onboarding in the Indian securities market.
SEBI invites public comments on the draft circular for simplified registration of Foreign Portfolio Investors (FPIs) until October 15, 2024.
