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SEBI Issues Revised Investor Charter for Research Analysts [ Read Circular]

Kavi Priya

The Securities and Exchange Board of India (SEBI) issued a circular dated June 2, 2025, announcing an updated Investor Charter for Research Analysts...

SEBI to Automate Pledge Invocation and Sale Process for Brokers from September 2025

SEBI Extends Relaxation on Sending Physical Financial Documents to Debt Holders Without Registered...

Pidilite Industries Receives ₹13.18 Lakh GST Penalty Order

SEBI Introduces New Risk Management and Surveillance Measures to Strengthen Equity Derivatives...

SEBI Bars Actor Arshad Warsi, Wife Maria, and 57 Others in Major Stock Market Manipulation Case

The Securities and Exchange Board of India (SEBI) has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from accessing the securities markets for periods ranging from...

Hindenburg Report Corruption Allegations: Lokpal clean chits Ex-SEBI Chief Madhabi Puri Buch

India’s anti-corruption ombudsman, the Lokpal, has dismissed three separate complaints that sought an inquiry into former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch,...

Compliance Officer Not Liable for Fraudulent Accounts: SAT

The Mumbai bench of the Securities Appellate Tribunal (SAT) ruled that the compliance officer's penalty was unsupportable since there was no proof that he had been directly involved in the fraudulent...

SAT - Compliance Officer - Fraudulent Accounts - taxscan

SEBI Mandates Inclusive Digital KYC for Persons with Disabilities Following Supreme Court Directive [Read Circular]

The Securities and Exchange Board of India ( SEBI ) issued a circular on May 23, 2025, explaining the need for accessibility in digital Know Your Customer ( KYC ) processes for persons with...

Stock Market Scams through Social Media Platforms: SEBI warns Investors

The Securities and Exchange Board of India (SEBI) today issued a fresh warning to retail investors about an alarming surge in stock market scams being orchestrated via social media platforms. In a...

Stock Market - Stock Market Scams - Social Media Platforms - taxscan

ICSI: 16 Tips for Excelling in CS Executive and Professional Courses

The Institute of Company Secretaries of India (ICSI) offers the Company Secretary (CS) qualification through a three-stage course which is Foundation, Executive, and Professional. The Exams for the...

SEBI Issues Guidelines for Internal Audit and Audit Committee Structure of MIIs [Read Circular]

The Securities and Exchange Board of India (SEBI) has released a new circular dated May 19, 2025, introducing comprehensive guidelines aimed at strengthening the internal audit framework and audit...