SEBI examined the intent and terminology used in the LODR Regulations, distinguishing between the terms “level” (which refers to organizational hierarchy) and “reporting” (which indicates lines of ...

The Securities and Exchange Board of India (SEBI) addressed Pakka Limited’s query regarding the compliance officer’s position under the LODR Regulations. Pakka Limited sought clarification on whether ...

Under the new guidelines, enterprises will now be eligible for IEM acknowledgment if they have an investment in plant and machinery or equipment exceeding ₹125 crore, or an annual turnover exceeding ...

According to SEBI, the assessment highlighted the strength of India’s financial infrastructure, especially in the areas of market regulation and supervision. The review acknowledged the regulatory ...

On April 4, 2025, the Reserve Bank of India released revised draft Regulations and Directions under the Foreign Exchange Management Act (FEMA), 1999, concerning the export and import of goods and ...

The Reserve Bank of India (RBI) has launched a verified WhatsApp channel to enhance public awareness of financial information. This initiative expands the RBI’s ‘RBI Kehta Hai’ campaign, which already ...

The case pertains to the company’s failure to file e-Form ACTIVE (Active Company Tagging Identities and Verification), ...

SEBI is reviewing regulations concerning Market Infrastructure Institutions (MIIs) to enhance governance and independence. The review focuses on Public Interest Director (PID) appointments, ...

Dated: Monday 24 th March Review of Regulation 17 (a) of SEBI (AIF) Regulations, 2012, with the objective of Ease of Doing Business 1.1. Category II AIFs are required to invest primarily in unlisted ...

2.1. In terms of the existing regulatory provisions for IAs, if agreed by the client, IA may charge fees in advance for not more than two quarters. The provision was made effective from April 01, 2021 ...

SEBI proposes to increase the threshold under the size criteria, used to prevent circumvention of Press Note 3 stipulations, in the additional disclosure framework for Foreign Portfolio Investors ...

Review of Provisions and Constitution of High- Level Committee on Conflict of Interest, Disclosures and related matters 1.1 This Board Memorandum proposes to seek approval of the Board for the ...