Tag: SEBI

Delayed implementation of the Digital Personal Data Protection Act sees Indian businesses struggle with compliance

SEBI’s final report found no violations or market manipulation by Adani Group, rejecting Hindenburg’s allegations

SEBI introduces new co-investment rules for alternative investment funds

Supreme Court held interest on SEBI penalties runs from adjudication order expiry

SEBI proposes reforms to credit rating rules, targeting non-regulated activities and transparency

Once made, an open offer in India can rarely be withdrawn, raising concerns about fairness and flexibility

Hogan Lovells, TT&A and Khaitan & Co are advising on Milky Mist’s INR20.35 billion IPO

SEBI bans Jane Street Group and impounds INR48.4 billion for alleged market manipulation

SEBI Seeks Public Feedback On Draft Rules For Converting Private InvITs To Public, Including New Lock-In Periods And Disclosure Norms

India streamlines rules to boost investment and simplify business

SEBI proposed mandatory half-yearly disclosures for securitised debt instruments to boost transparency and investor protection

SEBI issues ESG debt framework for social, sustainability and linked bonds listed or to be listed on stock exchanges

SEBI urged legacy venture capital funds to migrate to the AIF regime by 19 July 2025 for better compliance and investor protection

CERC’s draft guidelines for VPPAs aim to boost renewable energy adoption through flexible, finance-based power procurement

SEBI updates investor charters for advisers, analysts, InvITs and REITs to enhance transparency and investor protection

Independent directors face rising liability as SEBI and courts demand greater diligence and accountability

AI-driven tools are revolutionising fund operations, raising new compliance challenges for India’s alternative investment sector

Ishita Sharan, legal head of NARCL, discusses rising insolvency challenges and the bank’s role in managing stressed assets

SEBI proposes rule changes to boost investment flexibility for Category II AIFs

SEBI banned finfluencer Asmita Patel and associates, impounding INR 53.6M (USD 616,364)

SEBI's draft circular requires listed companies to file a digital assurance report

Angel fund reforms aim to boost investor protection and startup growth

SEBI released a consultation paper on a draft circular for secure UPI-based investor transfers

SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance

The Securities and Exchange Board of India’s (SEBI) decision to introduce a new asset class within the mutual fund framework

Whistleblowing in India dates back to Kautilya’s Arthashastra, which outlined a detailed mechanism for reporting financial wrongdoing

SEBI has issued INR1.3 billion demand notices in the Reliance Home Finance fraud case

SEBI has revised disclosure and overseas investment rules for mutual funds through new circulars

The SEBI has introduced measures to improve the framework for index derivatives to increase investor protection and market stability

SEBI released a draft circular to boost retail participation in trading government securities (G-Secs) and improve business ease

SEBI approved summary proceedings for certain violations to improve business ease and boost its operational efficiency

SEBI fines Jai Anmol Ambani INR10m for loan irregularities at Reliance Home Finance, linking him to improper corporate loans under investigation

Cyril Amarchand Mangaldas has advised the National Bank for Financing Infrastructure and Development

SEBI considers changes to insider trading rules for fair market, easing trading for key insiders

The Securities and Exchange Board of India (SEBI) has introduced amendments to its regulations for the issue and listing of debt securities

The Securities and Exchange Board of India (SEBI) has proposed measures to bolster governance in the equities market

The Securities and Exchange Board of India (SEBI) has proposed to broaden the definition of qualified institutional buyer (QIB) for investing in debt securities

The Securities and Exchange Board of India (SEBI) has completed a new measure aimed at implementing the XBRL format for filing IPO papers and securities issues

The Securities and Exchange Board of India (SEBI) has announced governance norms for REITs and InvITs, in line with those for listed companies. It follows the board’s approval of the concept in December

SEBI requires FIIs and sub-accounts to report material changes in submitted information to ensure continued compliance with its regulations.

SEBI fined Enam Securities INR2.5 million for lapses during Yes Bank’s IPO due to lack of due diligence