SEBI Proposes Raising High Value Debt Listed Entity Identification Threshold to ₹5,000 Cr: Read Consultation Paper
The Securities and Exchange Board of India (SEBI) has released a consultation paper proposing to raise the identification threshold for High Value...
![SEBI Amends Issue and Listing of Non-Convertible Securities Regulations, 2025 [Read Notification]](https://images.taxscan.in/h-upload/2025/10/28/250x150_2100571-sebi-notifies-amendment-of-sebi-issue-and-listing-of-non-convertible-securities-regulations-inserts-new-chapters-and-schedule-taxscan.webp "SEBI Amends Issue and Listing of Non-Convertible Securities Regulations, 2025 [Read Notification]")
![SEBI Allows Transfer of PMS Business Between Portfolio Managers to Simplify Operations and Enhance Ease of Doing Business [Read Circular]](https://images.taxscan.in/h-upload/2025/10/26/250x150_2099931-sebi-transferofpmsbusinessbetweenportfoliomanagers-simplifyoperations-enhanceease-taxscanoptimized100.webp "SEBI Allows Transfer of PMS Business Between Portfolio Managers to Simplify Operations and Enhance Ease of Doing Business [Read Circular]")
![NRIs May Soon Update or Reverify KYC Without India Visit: SEBI Proposes Geo-Tagging in Securities Market Process [Read Circular]](https://images.taxscan.in/h-upload/2025/10/24/250x150_2099659-sebi-nris-may-soon-update-taxscan.webp "NRIs May Soon Update or Reverify KYC Without India Visit: SEBI Proposes Geo-Tagging in Securities Market Process [Read Circular]")
SEBI Directs Market Intermediaries to Verify Client Accounts to Eliminate Terror Links as UN Amends ISIL (Da’esh) & Al-Qaida Sanctions List
The Securities and Exchange Board of India (SEBI) has directed all stock exchanges, depositories, KYC Registration Agencies (KRAs), member of the Association of Mutual Funds in India (AMFI) and all...
₹173 Cr from Insider Trading in Indian Energy Exchange Shares: SEBI Imposes Market & Banking Restrictions on Noticees
The Securities andExchange Board of India (SEBI) recently passed an ex-parte interim order restraining eight connected individuals from dealing in securities and freezing alleged unlawful gains of...
![SEBI Eases Disclosure Requirements for Related Party Transactions [Read Circular]](https://images.taxscan.in/h-upload/2025/10/14/500x300_2096523-sebi-transactions-taxscan.webp "SEBI Eases Disclosure Requirements for Related Party Transactions [Read Circular]")
SEBI Revises Block Deal Framework: Introduces Dual Trading Windows and ₹25 Cr Minimum Order Limit [Read Notification]
The Securities and Exchange Board of India (SEBI) issued a Circular dated October 8, 2025, announcing a revised Block Deal Framework to bring more transparency, efficiency, and fairness in large...
![SEBI Revises Block Deal Framework: Introduces Dual Trading Windows and ₹25 Cr Minimum Order Limit [Read Notification]](https://images.taxscan.in/h-upload/2025/10/12/500x300_2095912-sebi-block-deal-framework-dual-trading-windows-taxscan-.webp "SEBI Revises Block Deal Framework: Introduces Dual Trading Windows and ₹25 Cr Minimum Order Limit [Read Notification]")
SEBI clarifies ‘No Regulatory Oversight of Family Offices’ amid Media Speculation [Read Press Release]
The Securities andExchange Board of India (SEBI) on Friday (03 October, 2025) issued a clarificatory press release rebutting recent media reports suggesting that the body was preparing regulatory...
![SEBI clarifies ‘No Regulatory Oversight of Family Offices’ amid Media Speculation [Read Press Release]](https://images.taxscan.in/h-upload/2025/10/04/500x300_2093810-sebi-regulatory-oversight-family-offices-amid-speculation-taxscan.webp "SEBI clarifies ‘No Regulatory Oversight of Family Offices’ amid Media Speculation [Read Press Release]")
SEBI Tightens Custodian Regulations with Higher Net Worth and Stronger Compliance Norms [Read Notification]
The Securities and Exchange Board of India (SEBI) issued notification dated 18 September 2025, announcing the Securities and Exchange Board of India (Custodian) (Amendment) Regulations, 2025. These ...
![SEBI Tightens Custodian Regulations with Higher Net Worth and Stronger Compliance Norms [Read Notification]](https://images.taxscan.in/h-upload/2025/09/25/500x300_2090795-sebi-custodian-regulation-taxscan.webp "SEBI Tightens Custodian Regulations with Higher Net Worth and Stronger Compliance Norms [Read Notification]")
SEBI Introduces ‘TLH’ Code for Smooth Transmission of Securities from Nominee to Legal Heir in CBDT Reporting [Read Circular]
The Securities and Exchange Board of India (SEBI) has recently issued a circular, introducing a standard reason code “TLH” (Transmission to Legal Heirs) when reporting nominee-to-legal-heir...
![SEBI Introduces ‘TLH’ Code for Smooth Transmission of Securities from Nominee to Legal Heir in CBDT Reporting [Read Circular]](https://images.taxscan.in/h-upload/2025/09/20/500x300_2089079-sebi-introduces-cbdt-tlh-code-taxscan.webp "SEBI Introduces ‘TLH’ Code for Smooth Transmission of Securities from Nominee to Legal Heir in CBDT Reporting [Read Circular]")