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An accredited investor is a person SEBI recognises as having the financial capacity and sophistication to bear the risks of complex investment products. Accredited status acts as a gateway to SEBI-regulated products, including Alternative Investment Funds (AIFs) and Portfolio Management Services (PMS), and relaxes minimum ticket sizes. To qualify, an investor must meet an income or net worth threshold and obtain certification from a SEBI-recognised accreditation agency.

The Securities Exchange Board of India ("SEBI") has, in its meeting held on September 30, 2022, approved certain changes to the Securities and Exchange Board of India...

The Securities and Exchange Board of India has issued Circular Reference No. HO/49/14/(10)2026-CFD-POD1/I/9380/2026 dated April 15, 2026...

Through notifications issued in May 2023, the Ministry of Finance, Government of India, has widened the scope of the Prevention of Money Laundering Act, 2002...

There is no denial that in view of the make in India initiative, the liberalization in the foreign direct investment policy in India, proactive government schemes and the various reforms in policies in India...

In instances involving substantial values, specifically those with admitted claims surpassing INR 1000 crores, the aggregate admitted claims amounted to a staggering 8.78 lakh crores as of September 2023 (as reported in the IBBI Quarterly Report).

A Morgan Stanley banker's accidental email leak of an internal deal pipeline to rival firms triggered regulatory scrutiny across three jurisdictions and exposed critical vulnerabilities in data handling practices. The incident demonstrates how a simple human error can simultaneously breach securities regulations and data protection laws, particularly as India's DPDP framework takes effect.

The framework for Domestic Money Transfer ("DMT") was initially introduced by the Reserve Bank of India ("RBI") vide its notification dated October 5, 2011...

SEBI, through its circular dated 10 January 2023, has notified the ‘Comprehensive Framework on Offer for Sale of Shares through Stock Exchange Mechanism', which modifies the earlier set of guidelines originally introduced on 18 July 2012.

Amidst growing concerns regarding extensive abuse of related party transactions in Indian listed companies, in November, SEBI constituted a working group to review the policy space pertaining to RPTs in India.

The (Indian) Ministry of Corporate Affairs recently issued a notification dated 5 June, 2015 providing that various provisions of the Companies Act, 2013 ("Companies Act") will not apply or will apply with exceptions...

The acronym "NFT" stands for "non-fungible tokens" and these are basically asset backed tokens or digital assets with unique identification codes and metadata recorded in a blockchain ledger...

The Securities and Exchange Board of India has issued SEBI Amendment Regulations, 2013.

The Companies Act, 2013, attempts to consolidate all the methods available to a company to raise capital.

SEBI notified the SEBI (Buy-back of Securities) (Amendment) Regulations, 2023 on February 07, 2023, which came into force on March 09, 2023 to further amend the SEBI...

Fundraising is a critical step in the journey of a startup. It shapes a company's growth and potential for success.

The sale of a business as a going concern, long treated as a commercial strategy, is now legally enshrined in Indian insolvency and corporate law. It reflects a doctrinal evolution in which liquidation serves not as terminal closure but as a bridge to continuity.