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Statutes No.HeadingDate
ANNOUNCEMENT ICAI announces revised classification criteria of Non-Company Entities for the applicability of Accounting Standards 08/11/2024
Notification S.O. 4845(E). Government has mandated that all companies registered under the Companies Act, 2013, with a turnover of more than Rs. 250 crores and all Central Public Sector Enterprises (CPSEs) be onboarded on the Trade Receivables Discounting System (TReDS) platforms as notified by the RBI. The onboarding process for these entities must be completed by March 31, 2025. 07/11/2024
Reports: Reports for Public Comments CONSULTATION PAPER ON REVIEW OF REGULATORY FRAMEWORK ON ALIGNMENT OF INTEREST OF THE DESIGNATED EMPLOYEES OF THE ASSET MANAGEMENT COMPANY (AMC) WITH THE INTEREST OF THE UNITHOLDERS 06/11/2024
CIRCULAR SEBI/HO/IMD/PoD1/CIR/P/2024/150 Disclosure of expenses, half yearly returns, yield and risk-o-meter of schemes of Mutual Funds 05/11/2024
Public Notice No. 31/2024-25 Enabling provisions for import of inputs that are subjected to mandatory Quality Control Orders (QCOs) by Advance Authorisation holders, EOU and SEZ - regarding. 05/11/2024
CIRCULAR SEBI/HO/IMD/IMD-PoD-1/P/CIR/149 Investments in Overseas Mutual Funds/ Unit Trusts by Indian Mutual Funds 04/11/2024
CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/147 (A) Annual Compliance Certificate for Client Level Segregation by nonindividual Investment Advisers; (B) Timeline for submission of periodic reports 25/10/2024
CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/148 Periodic reporting format for Research Analysts and Proxy Advisers 25/10/2024
CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/146 Clarification with respect to advertisement code for Research Analysts (RAs) 24/10/2024
CIRCULAR SEBI/HO/AFD/AFD-POD-3/P/CIR/2024/145 Modification in Annexure to Common Application Form (CAF) 22/10/2024
CIRCULAR SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/144 Inclusion of Mutual Fund units in the SEBI (Prohibition of Insider Trading) Regulations, 2015 22/10/2024
CIRCULAR SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2024/143 Association of persons regulated by the Board and their agents with certain persons 22/10/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/142 Clarification with regard to usage of 3 – in – 1 type accounts for making an application in public issue of securities 18/10/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/141 Introduction of Liquidity Window facility for investors in debt securities through Stock Exchange mechanism 16/10/2024
CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/140 Monitoring of position limits for equity derivative segment 15/10/2024
CIRCULAR SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/139 Monitoring Shareholding of Market Infrastructure Institutions (MIIs) 14/10/2024
CIRCULAR SEBI/HO/MRD/TPD-1/P/CIR/2024/138 Corrigendum to Circular on Ease of Doing Business in the context of Standard Operating Procedure for payment of “Financial Disincentives” by Market Infrastructure Institutions (MIIs) as a result of Technical Glitch 14/10/2024
CIRCULAR SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/136 Extension of timeline for implementation of SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/75 dated June 05, 2024 10/10/2024
CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/137 Change in timing for securities payout in the Activity schedule for T+1 Rolling Settlement. 10/10/2024
CIRCULAR SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/135 Specific due diligence of investors and investments of AIFs 08/10/2024
CIRCULAR SEBI/HO/CFD/PoD-1/P/CIR/2024/134 Timelines for disclosures by Social Enterprises on Social Stock Exchange (“SSE”) for FY 2023-24. 07/10/2024
RBI/2024-25/79 A.P. (DIR Series) Circular No. 18 Due diligence in relation to non-resident guarantees availed by persons resident in India 04/10/2024
NF- 25013/2/2023-O/o Secy-NFRA Responsibilities of Principal Auditor and Other Auditors in Group Audits 03/10/2024
CIRCULAR SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reg. 03/10/2024
CIRCULAR SEBI/HO/MRD/TPD-1/P/CIR/2024/132 October 01, 2024 Measures to Strengthen Equity Index Derivatives Framework for Increased Investor Protection and Market Stability 01/10/2024
CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/131 Review of Stress Testing Framework for Equity Derivatives segment for determining the corpus of Core Settlement Guarantee Fund (Core SGF) 01/10/2024
Notification G.S.R. 583(E). The Companies (Prospectus and Allotment of Securities) Amendment Rules, 2024. 20/09/2024
Notification F. No. 01/01/2009-CL-V (Part. XII) The Companies (Indian Accounting Standards) Second Amendment Rules, 2024. 09/09/2024
Notification F. No. 05/01/2021-IEPF Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2024. 09/09/2024
Notification G.S.R. 543(E). National Financial Reporting Authority (Manner of Appointment and other Terms and Conditions of Service of Chairperson and Members) Amendment Rules, 2024 06/09/2024
CIRCULAR SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/116 Review of eligibility criteria for entry/exit of stocks in derivatives segment. 30/08/2024
Press Releases Dated – 29-08-2024 Department of Economic Affairs amends Securities Contracts Regulation Rules (SCRR), 1956, facilitating direct listing of securities by public Indian companies on International Exchanges of GIFT IFSC 29/08/2024
NOTIFICATION G.S.R. 518(E) The Securities Contracts (Regulation) Amendment Rules, 2024. 28/08/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2024/114 Amendment to Master Circular for Infrastructure Investment Trusts (InvITs) dated May 15, 2024 - Review of statement of investor complaints and timeline for disclosure of statement of deviation(s) 22/08/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2024/115 Amendment to Master Circular for Real Estate Investment Trusts (REITs) dated May 15, 2024 - Review of statement of investor complaints and timeline for disclosure of statement of deviation(s) 22/08/2024
CIRCULAR SEBI/HO/ ITD-1/ITD_CSC_EXT/P/CIR/2024/113 Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI Regulated Entities (REs) 20/08/2024
CIRCULAR SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/111 Modalities for migration of Venture Capital Funds registered under erstwhile SEBI (Venture Capital Funds) Regulations, 1996 to SEBI (Alternative Investment Funds) Regulations, 2012 19/08/2024
CIRCULAR SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/112 Guidelines for borrowing by Category I and Category II AIFs and maximum permissible limit for extension of tenure by LVFs 19/08/2024
Notification F. No. 05/03/2020-IEPF Appointment of chairperson and members to the Investor Education and Protection Fund Authority - Amendment in Notification No. S.O. 1647 (E) 13/08/2024
Notification F. No. NFRA-05/6/2018-NFRA-MCA National Financial Reporting Authority appointment of part-time members (Amendment) Rules, 2024. 13/08/2024
Notification G.S.R. 491(E) The Companies (Registration of Foreign Companies) Amendment Rules, 2024. 12/08/2024
Notification No. 99/2024 Exemption from specified income under section 10(46) of Income Tax Act 1961 – West Bengal Transport Workers Social Security Scheme 12/08/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2024/108 Amendment to Master Circular for Real Estate Investment Trusts (REITs) dated May 15, 2024 – Board nomination rights to unitholders of REITs 06/08/2024
CIRCULAR SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2024/109 Amendment to Master Circular for Infrastructure Investment Trusts (InvITs) dated May 15, 2024 - Board nomination rights to unitholders of InvITs 06/08/2024
CIRCULAR SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/107 Institutional mechanism by Asset Management Companies for identification and deterrence of potential market abuse including front-running and fraudulent transactions in securities 05/08/2024
CIRCULAR SEBI/HO/IMD/PoD1/CIR/P/2024/106 Valuation of Additional Tier 1 Bonds (“AT-1 Bonds”). 05/08/2024
CIRCULAR SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/104 Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria 01/08/2024
CIRCULAR SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/102 Enabling Credit Rating Agencies (CRAs) to undertake rating activities under IFSCA 19/07/2024
CIRCULAR SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/103 Enabling ESG Rating Providers (ERPs) to undertake ESG rating activities under IFSCA 19/07/2024
General Circular No. 07/2024 Merger of Forms IEPF-3 With IEPF-4 and IEPF-7 with IEPF-1 along with change in payment process thereof in MCA Version 3-reg. 17/07/2024
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