LAW Articles

SEBI: Related Party Transactions in XBRL mode

CS Tanveer Singh Saluja 07 September 2021 at 09:32

With a view to making the disclosure more accurate and efficient, the NSE, in consultation with SEBI, has introduced a facility for filing RPTs in XBRL mode under regulation 23(9) of LODR Regulations, 2015.

Compounding of Contraventions under FEMA, 1999

Garvi shah 03 September 2021 at 09:36

Compounding is the settlement of an offence committed by the contravener by imposing a monetary penalty rather than going to litigation once the contravener admits to committing the offence.

Cabinet approves continuation of 1,023 fast-track special courts for 2 years

CS Lalit Rajput 23 August 2021 at 09:35

Cabinet approves continuation of Centrally Sponsored Scheme for Fast Track Special Courts for further 2 years. 1023 Fast Track Special Court (FTSCs) to continue, including 389 exclusive POCSO Courts.

Decisions taken in SEBI Board Meeting held on 6th August 2021

FCS Deepak Pratap Singh 20 August 2021 at 09:33

In its meeting dated 6th August 2021, the Securities and Exchange Board of India took six major decisions. Same has been discussed in this article.

SEBI Circular on Penalty for Repeated Delivery Default

CS Lalit Rajput 19 August 2021 at 09:26

The need of the circular is to protect the interest of investors in securities, to promote the development of, and to regulate the securities market.

SEBI issues guidelines on issuance of NCDs along with warrants

CS Lalit Rajput 19 August 2021 at 09:24

SEBI has issued guidelines for non-convertible debentures with warrants products, whereby it made the electronic book platform mandatory for the non-convertible debt instruments portion of the issue.

Understanding the concept of Transmission of Securities

Devershi Gupta 19 August 2021 at 09:23

'Transmission of Securities' means transferring the ownership of securities to legal heirs or successor or nominee or surviving joint holder, by operation of law, in case of death of a security holder, insolvency, inheritance or lunacy of the member.

Recent Amendments in SEBI Regulations

CS Tanveer Singh Saluja 17 August 2021 at 14:49

Discussing the 6 major amendments made in SEBI Regulations including SEBI (Alternative Investment Funds) (Fourth Amendment) Regulations, 2021 and SEBI (Depositories and Participants) (Amendment) Regulations, 2021 etc.

How does SEBI Protect the Interest of Investors?

Poojitha Raam Vinay 14 August 2021 at 16:50

Investor protection is a wide term that defines measures to protect the investors from malpractices of companies, merchant bankers, depository participants and other intermediaries.

Analysis: SEBI (Issue And Listing Of Non-Convertible Securities) Regulations, 2021

CS Tanveer Singh Saluja 10 August 2021 at 14:10

SEBI in its BM held on 29th June 2021 merged the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 and SEBI (Non-Convertible Redeemable Preference Shares) Regulations, 2013 into a single Regulation.