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 Notification No. 205, amending non-convertible securities regulations, effective from September 17, 2024.
SEBI’s new circular mandates T+2 trading for bonus shares, streamlining the process from the record date. Effective from October 2024.
SEBI addresses employee matters through internal channels and withdraws Press Release no. 20/2024. Employee concerns to be resolved amicably within set guidelines.
SEBI exempts Spice Healthcare from open offer for SpiceJet shares acquisition, with a 24-month lock-in period for newly acquired shares.
SEBI launches optional centralized fee collection for Investment Advisers and Research Analysts, operational by October 1, 2024.
SEBI updates the quarterly reporting format for Foreign Venture Capital Investors (FVCIs). New requirements apply from the quarter ending September 2024.
SEBI renews recognition of Metropolitan Stock Exchange for one year, effective from 16th Sept 2024 to 15th Sept 2025, under Securities Contracts Act, 1956.
SEBI updates Business Continuity Plan and Disaster Recovery guidelines for Stock Exchanges, Clearing Corporations, and Depositories, effective immediately.
SEBI permits securities funded via cash collateral to be used as maintenance margin for Margin Trading Facility, effective from October 1, 2024.
Stay updated on GST, Income Tax rulings, SEBI notifications, and Excise duty exemptions issued during the week of 2nd-8th September 2024.
