1,580 results found

SEBI has, by way of a circular dated July 17, 2019, modified its earlier circular dated July 18, 2017, which prescribed disclosure norms for divergence in asset classification and provisioning by banks.

India's Securities and Exchange Board has introduced new reporting requirements for Alternative Investment Funds, mandating the disclosure of net asset values through depositories via Registrars and Transfer Agents. This regulatory change aims to enhance transparency in the AIF sector by leveraging existing demat infrastructure for more efficient value reporting.

The provisions contained in the EBP Circular 2022 came into effect from January 1, 2023.

SEBI has issued a Circular dated December 30, 2025, stipulating the requirement for compliance officers of managers of AIFs to obtain certification from the National Institute of Securities Market...

SEBI has, by way of a Circular dated April 30, 2026, introduced a fast-track mechanism for Private Placement Memorandums (‘PPMs’) of Alternative Investment Funds (‘AIF’), applicable to angel funds and AIF schemes other than ‘Large value fund for accredited investors’ (collectively, ‘non-LVF schemes’)

SEBI has, by way of its Circular dated August 5, 2022 (‘Circular'), constituted a Standing Committee in the form of a foreign portfolio investor advisory committee...

SEBI, by way of a Circular dated August 24, 2023, had mandated additional disclosures by FPIs which, inter alia, hold more than INR 25,000 crores (approx. USD three billion) of equity...

Vide circular dated 22.01.2014 CBDT has specified Foreign Portfolio Investors registered under the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014.

Today I'm going to discuss about the aspect of whether the income tax authorities initiate a proceeding of assessment or reassessment once the name of a company is struct off from the register of the companies.

Securities and Exchange Board of India vide its circular CIR/IMD/FIIC/4/2014 has modified its earlier circular CIR/IMD/FIIC/6/2013 dated April 01, 2013.

The Reserve Bank of India has vide circular No. 5 dated September 22, 2017, decided to review the investment in corporate debt securities by Foreign Portfolio Investors ("FPIs").

One of the biggest challenges faced by offshore funds wanting to invest in bad loans in India was necessary intermediation by a third party Asset Reconstruction Company (ARC).

The amendment inserts a new regulation 35B after regulation 35A of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996.

In this episode by INDIALAW LLP, we unpack a Supreme Court ruling in Sincere Securities v. Chandrakant Khemka. The Court held that the moratorium under Section 14(1)(d) cannot block...

SEBI has introduced a new framework allowing net settlement of funds for Foreign Portfolio Investors (FPIs) in cash market transactions, addressing liquidity challenges and operational inefficiencies that arise from the current gross settlement requirement. This regulatory change aims to reduce funding costs and streamline operations, particularly during periods of high trading activity such as index rebalancing.

SEBI has proposed significant reforms to the Alternative Investment Funds framework, introducing standardized methodologies for obtaining investor consent and expanding the definition of conflicted transactions. The consultation paper seeks to streamline approval thresholds and replace the narrow 'associate' definition with a broader 'related party' concept from the Companies Act, with public comments invited until July 21, 2026.

SEBI, vide circular dated January 5, 2024, issued a broad framework for short selling in the Indian securities market.

Restriction may be imposed only for a specified period of time not exceeding 10 working days in any 90 day period.