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These Regulations expand the scope of permitted activities for debenture trustees, reinforce compliance safeguards, and enhance their operational rights.
SEBI’s simplifies disclosure requirements for Related Party Transactions to ease compliance.
SEBI updates Block Deal Framework to enhance transparency and efficiency by raising trade thresholds, widening price bands, expanding settlement options, and mandating timely disclosures.
SEBI introduces “@valid” UPI handles and the “SEBI Check” tool to empower investors with secure, fraud-proof payment options and independent verification of intermediary credentials.
With respect to noticee’s liability as a partner, the noticee submitted that she resigned within short span of time and did not receive any remuneration or profit from the firm. Further, she was not a part of decisions or involved in day-to-day affairs of the firm.
Effective January 1, 2026, SEBI introduces TLH code to eliminate tax hurdles and ease succession.
MCA expand fast-track merger eligibility and introduce new compliance forms and procedures for smoother regulatory approvals under Companies Act 2013.
Read about SEBI’s updated Angel Fund framework, mandating accredited investors and direct startup investments to enhance transparency, effective from September 2025.
The amendment simplifies Public Sector Undertaking delisting with a fixed price model, clear valuation norms, and investor safeguards during strike-off.
by Aayushi Bhargava* and Ayushi Malik**
Naman Broadcasting amongst others was alleged to contravene the provisions of Securities and Exchange Board of India Act, 1992 by using digital platforms to mislead the investors. It was alleged that the price and volume of the scrip was manipulated through a coordinated scheme involving dissemination of misleading information and structured trades among connected entities.
SEBI’s new framework for MIIs reshapes the penalty review, appeal, and waiver process by introducing independent oversight, a dual-track mechanism, and external professionals, while preserving legal recourse and mandating implementation by September 2025.
SEBI and BSE has unveiled a revamped ESM framework designed to elevate India’s market surveillance architecture, enhancing transparency and investor protection.
SEBI sets new standards for ESG Ratings to boost investor confidence and transparency.
Timelines for Rebalancing of Portfolios of Mutual Fund Schemes revised to encompass all Passive Breach categories.
by Yash Arjariya* and Sarah Unhelkar**
by Saurav Rajurkar*
SEBI overhauls Margin Pledging rules.
SEBI observed that the trades were not routine or incidental but strategically timed to avoid substantial losses which would have occurred had the information been public at the time of trading.