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SEBI Allows CRAs to Use Expected Loss-Based Ratings for Municipal Bonds [Read Circular]

Kavi Priya

The Securities and Exchange Board of India (SEBI) has issued a new circular dated May 15, 2025, allowing Credit Rating Agencies (CRAs) to use an...

SEBI Expands Eligibility Criteria for Internal Audit Teams of Credit Rating Agencies (CRAs) [Read...

SEBI Revises Investor Charter for Share Transfer Agents to Improve Investor Services [Read Circular]

SEBI Mandates KYC Registration Agencies to Publish Investor Charter on their Websites [Read...

Corporate Tax Compliance - Audit Trail - LEI

LEI and Its Impact on Corporate Tax Compliance & Financial Reporting in India

Gensol’s Auditors in Trouble? NFRA joins Probe against Promoters’ Financial Irregularities

The National Financial Reporting Authority ( NFRA ) has now joined the investigation against the Gensol Engineering Promoters into the allegations of fund diversion and financial irregularities by...

Gensol’s Auditors - Trouble - NFRA - Probe - Promoters - Financial Irregularities - taxscan

SEBI Revises Cut-off Timings for NAV in Overnight Mutual Fund Redemptions [Read Cicular]

The Securities and Exchange Board of India (SEBI) issued this circular to implement changes in the cut-off timings used to determine the Net Asset Value (NAV) applicable for repurchase (redemption)...

overnight funds - NAV cut-off - SEBI update - taxscan

Audit Lapses: NFRA Debars 85 Chartered Accountants Till 2025

National Financial Reporting Authority ( NFRA ) debarred and imposed fines on 103 CAs from 2022 to 2025. It has debarred 85 Chartered Accountants until 2025 ranging from 6 months to 10 years. It is...

NFRA - Chartered Accountants - Audit Lapses - taxscan

IFSCA Notifies KYC Registration Agency Regulations, 2025: Know Complete Details [Read Notification]

The International Financial Services Centres Authority ( IFSCA ) has notified the IFSCA (KYC Registration Agency) Regulations, 2025. It is established to govern the registration, functioning, and...

IFSCA KYC rules - KYC regulations 2025 - IFSCA notification - taxscan

SEBI Relaxes SIF Norms, Exempts Mandatory AMC Staff Investments from ₹10 Lakh Rule [Read Order]

The Securities and Exchange Board of India (SEBI) has issued a new circular easing some of the rules for Specialized Investment Funds (SIFs). The circular clarifies two key points in response to...

Govt Appoints Shri Sivasubramanian Ramann as Chairperson of PFRD [Read Notification]

The Ministry of Finance ( Department of Financial Services ) issued Notification No. S.O. 1685(E), dated 8th April 2025, formally appoints Shri Sivasubramanian Ramann as the Chairperson of the...

SEBI Notifies Changes in Certification of Associated Persons in the Securities Markets Regulations [Read Notification]

On 14th February 2025, the Securities and Exchange Board of India (SEBI) made notification under Securities and Exchange Board of India (Certification of Associated Persons in the Securities Markets)...