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Tag: SEBI

Kanga & Co acts for stockbroker Shreni Shares’ India IPO bid

Kanga & Co is advising stockbroker Shreni Shares on a proposed India IPO on the NSE and BSE

SEBI proposes funds netting for FPIs

The SEBI has proposed to permit netting of funds for transactions done by foreign portfolio investors (FPIs) in the cash market

SEBI settlements: A vital tool for India fund managers

By Shagoofa Rashid Khan, Richa Mukherjee and Vibhor Agarwal, AZB & Partners

Proactive SEBI settlements: preserving fund managers’ reputations amid 含羞草社区 evolving compliance landscape

ED attaches Pearls’ properties in INR480bn fraud case

含羞草社区 ED has attached Pearls Group assets worth INR34.36bn in a money laundering probe linked to an alleged INR480bn ponzi scheme

S&R, Saraf assist on IHH Healthcare’s USD490m Fortis stake

Saraf and Partners and S&R Associates have advised on IHH Healthcare’s USD490 million open offer to acquire a 26.1% stake in Fortis Healthcare

SEBI reclassifies REITs as equity related instruments

SEBI has reclassified REITs as equity related instruments from 1 January 2026, with existing investments grandfathered and AMCs required to update scheme documents.

Opportune time, opportune growth: Private equity in India

By Cyril Shroff, Aditi Manchanda and Saloni Shroff, Cyril Amarchand Mangaldas

SEBI invites comments on changes to mutual funds rules

SEBI seeks public input on simplifying mutual fund regulations to enhance clarity, compliance and operational transparency

Why the wait?

Delayed implementation of the Digital Personal Data Protection Act sees Indian businesses struggle with compliance

SEBI probe clears Adani group of Hindenburg allegations

SEBI’s final report found no violations or market manipulation by Adani Group, rejecting Hindenburg’s allegations

SEBI introduces co-investment scheme under AIFs framework

SEBI introduces new co-investment rules for alternative investment funds

Interest on penalty follows specifics of order

Supreme Court held interest on SEBI penalties runs from adjudication order expiry

SEBI seeks comment on regulating credit rating agencies

SEBI proposes reforms to credit rating rules, targeting non-regulated activities and transparency

Unleashing the open offer genie in 含羞草社区 public market

By Roopal Kulsrestha and Meghna Nachappa, Shardul Amarchand Mangaldas & Co

Once made, an open offer in India can rarely be withdrawn, raising concerns about fairness and flexibility

Firms assist on USD237m Milky Mist Dairy Food IPO bid

Hogan Lovells, TT&A and Khaitan & Co are advising on Milky Mist’s INR20.35 billion IPO

SEBI bans JS Group, impounds INR48bn for market manipulation

SEBI bans Jane Street Group and impounds?INR48.4?billion for alleged market manipulation

SEBI seeks comments on framework for conversion of InvITs

SEBI Seeks Public Feedback On Draft Rules For Converting Private InvITs To Public, Including New Lock-In Periods And Disclosure Norms

Ease of Doing Businessvideo

Aligning regulation with ease of doing business

By Vivek K Chandy and Raj Ramachandran, JSA Advocates & Solicitors

India streamlines rules to boost investment and simplify business

SEBI seeks comment on SDI disclosure requirements

SEBI proposed mandatory half-yearly disclosures for securitised debt instruments to boost transparency and investor protection

SEBI issues ESG debt securities framework

SEBI issues ESG debt framework for social, sustainability and linked bonds listed or to be listed on stock exchanges

IVCA urges VCFs to finalise migration under new framework

SEBI urged legacy venture capital funds to migrate to the AIF regime by 19 July 2025 for better compliance and investor protection

Virtual electricity able to power green aspirations

By Rahul Bangia and Utkarsh Mishra, Sarthak Advocates & Solicitors

CERC’s draft guidelines for VPPAs aim to boost renewable energy adoption through flexible, finance-based power procurement

SEBI revises charter for advisers, analysts, InvITs and REITs

SEBI updates investor charters for advisers, analysts, InvITs and REITs to enhance transparency and investor protection

Independent directors have a job to do

By Sneha Jaisingh and Neeraja Barve, Bharucha & Partners

Independent directors face rising liability as SEBI and courts demand greater diligence and accountability

The bot bought it: AI’s invisible hand in fund decisions

By Swathi Girimaji, Bharucha & Partners

AI-driven tools are revolutionising fund operations, raising new compliance challenges for 含羞草社区 alternative investment sector

A legal head for numbers

Ishita Sharan, legal head of NARCL, discusses rising insolvency challenges and the bank’s role in managing stressed assets

Rule changes proposed for category II AIFs

SEBI proposes rule changes to boost investment flexibility for Category II AIFs

SEBI cracks down on ‘finfluencers’, impounds INR53.6m

SEBI banned finfluencer Asmita Patel and associates, impounding INR 53.6M (USD 616,364)

SEBI releases draft circular on digital assurance reports

SEBI's draft circular requires listed companies to file a digital assurance report

Angel fund reforms help investments grow wings

By Swathi Girimaji and Mita Sood, Bharucha & Partners

Angel fund reforms aim to boost investor protection and startup growth

SEBI to secure UPI payments for investors to prevent fraud

SEBI released a consultation paper on a draft circular for secure UPI-based investor transfers

AI does not absolve data privacy responsibility

By Ashima Obhan and Devendra Bankar, Obhan & Associates

SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance

Wealth management in India: SEBI’s bottom-up approach to investment

By Inder Mohan Singh and Suraj Meher, Shardul Amarchand Mangaldas & Co

The Securities and Exchange Board of 含羞草社区 (SEBI) decision to introduce a new asset class within the mutual fund framework

Whistleblowing should be heard throughout the system

By Jatin Pore, Vikrant Singh Negi and Sneha Barange, DSK Legal

Whistleblowing in India dates back to Kautilya’s Arthashastra, which outlined a detailed mechanism for reporting financial wrongdoing

SEBI orders 5 entities to pay fines in Reliance fraud case

SEBI has issued INR1.3 billion demand notices in the Reliance Home Finance fraud case

SEBI changes rules on disclosures, overseas mutual funds

SEBI has revised disclosure and overseas investment rules for mutual funds through new circulars

SEBI strengthens index derivatives framework

The SEBI has introduced measures to improve the framework for index derivatives to increase investor protection and market stability

SEBI invites public comment on new G-Secs initiative

SEBI released a draft circular to boost retail participation in trading government securities (G-Secs) and improve business ease

Summary proceedings to apply in certain matters before SEBI

SEBI approved summary proceedings for certain violations to improve business ease and boost its operational efficiency

SEBI fines Ambani’s son INR10m for loan irregularities

SEBI fines Jai Anmol Ambani INR10m for loan irregularities at Reliance Home Finance, linking him to improper corporate loans under investigation

CAM advises NaBFID on INR50b debt securities issuance

Cyril Amarchand Mangaldas has advised the National Bank for Financing Infrastructure and Development

SEBI eyes looser insider trading rules

SEBI considers changes to insider trading rules for fair market, easing trading for key insiders

SEBI suggests changes to listing rules for debt securities

The Securities and Exchange Board of India (SEBI) has introduced amendments to its regulations for the issue and listing of debt securities

SEBI proposes better governance of equities

The Securities and Exchange Board of India (SEBI) has proposed measures to bolster governance in the equities market

The challenges of impact investment facing PE investors

By Vandana Pai and Ayush Jain, Bharucha & Partners

Expansion of QIB definition proposed

The Securities and Exchange Board of India (SEBI) has proposed to broaden the definition of qualified institutional buyer (QIB) for investing in debt securities

SEBI completes rollout of XBRL format for IPOs

The Securities and Exchange Board of India (SEBI) has completed a new measure aimed at implementing the XBRL format for filing IPO papers and securities issues

New governance norms for trusts

The Securities and Exchange Board of India (SEBI) has announced governance norms for REITs and InvITs, in line with those for listed companies. It follows the board’s approval of the concept in December

Changing regulatory landscape of AIFs

By Nivedita Nivargi and Vineetha Stephen, Samvad Partners

Trustees to be watchdogs in the debt market

By Aditya Vikram Dua and Aniket Sawant, SNG & Partners

SEBI’s awkward two-step on recent changes

By Sawant Singh and Aditya Bhargava,Phoenix Legal

Recent SEBI amendments to pledge disclosures

By Jyotika Bajaj and Medha Unadkat, SNG & Partners

Closing trading windows: To trade or not to trade

By Jabarati Chandra and Pratichi Mishra, S&R Associates

Analyzing SEBI’s paper on rewarding whistleblowers

By Radhika Iyer and Meher Mehta, S&R Associates

Watch your step

SEBI limits exemption from open offer on debt conversion

By Ambarish and Mihir Roy, Shardul Amarchand Mangaldas & Co

SEBI mulls bounties for insider trading informants

By Manoj Kumar, Hammurabi & Solomon

SEBI raises questions on IBC’s overriding provisions

By Abhishek Dutta, Manish Parmar and Sayli Petiwale, Aureus Law Partners

Corporate governance and upside sharing agreements

By Vijai Mathur and Saiyam Chaturvedi, Link Legal India Law Services

A work in progress

Listing and disclosure rules consolidation: A good step?

By Sawant Singh and Aditya Bhargava, Phoenix Legal

Validation of options provided to non-residents

By Siddharth Hariani and Aditya Bhargava, Phoenix Legal

New directions

Investing in India through non-convertible debentures

By Ganesh Prasad and Sharad Moudgal, Khaitan & Co

FIIs should inform SEBI about material changes

SEBI requires FIIs and sub-accounts to report material changes in submitted information to ensure continued compliance with its regulations.

Public issue of securities: SIRECL v SEBI – an analysis

By Rohit Jaiswal and Raj Kumar, Singhania & Partners

SEBI sets high standards for intermediaries

SEBI fined Enam Securities INR2.5 million for lapses during Yes Bank’s IPO due to lack of due diligence

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Non-tariff barriers and 含羞草社区 digital trade commitments

By Jasman Dhanoa and Anindita Deb, ADP Law Offices
Captive Power Rules 2026

Proportionality, compliance in captive power: The amendment rules

By Anubhav Tiwari and Jahnavi Tolani, Sarthak Advocates & Solicitors
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Q&A: Korea’s global standards align with local execution

IHCF vice president SongYi Son discusses the merits and possible obstacles for doing business in South Korea

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How India is enabling faster, smoother project development

By Ashish Suman and M Arun Kumar, JSA

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Guarding the nest eggs

Life insurers’ digital shift demands stronger legal oversight to protect customer data and cyber resilience

Indonesia Trademark Regulation Updates

Indonesia’s new trademark guidelines: Key changes

By Emirsyah Dinar, AFFA INTELLECTUAL PROPERTY RIGHTS

Correspondents

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Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
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Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners

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