Securities and Exchange Board of India

    AML / KYC

    India Tightens Rules to Boost Transparency on Corporate Layering

    By Nithya Subramanian | 07/07/2025

    Companies must reveal detailed ownership structures under revised CRL-1 for, taking effect on 14 July.

    Enforcement

    India Bars Jane Street and Seizes $567m Over Market Manipulation Claims

    By Editors | 07/07/2025

    SEBI described Jane Street's trading behaviour as "egregious" and said the firm "is not a good faith actor that can be, or deserves to be, trusted."

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    Securities / Derivatives

    SEBI Proposes Easing Norms for InvIT Conversions

    By Nithya Subramanian | 03/07/2025

    A new consultation paper has suggested scrapping lock-in rules and easing disclosure requirements for private listed InvITs converting to public InvITs.

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    Securities / Derivatives

    Indian Exchanges Implement New SME IPO Rules to Curb Speculation

    By Nithya Subramanian | 03/07/2025

    The stricter rules raise investment thresholds and tighten timelines to enhance market discipline and safeguard investors.

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    Securities / Derivatives

    SEBI Allows Use of NPCI’s e-KYC Setu for Aadhaar Verification

    By Nithya Subramanian | 03/07/2025

    Registered intermediaries can use NPCI’s e-KYC Setu System as an additional method for Aadhaar-based digital KYC.

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    Market Infrastructure

    SEBI Plans New IT Capacity Framework for Commodity Exchanges

    By Nithya Subramanian | 02/07/2025

    The revision of IT infrastructure rules for commodity exchanges and clearing corporations will align standards with equity markets.

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    ESG / Sustainability

    SEBI Tightens Disclosure Rules for Related Party Transactions

    By Editors | 02/07/2025

    New standards aim to boost transparency and empower audit committees and shareholders in approving transactions with related parties.

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    Securities / Derivatives

    SEBI Tightens Oversight of Brokers After Inspections Reveal Lapses

    By Editors | 30/06/2025

    SEBI has mandated annual inspections and stricter checks for market manipulation following findings of widespread non-compliance by brokers.

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    Securities / Derivatives

    SEBI Expands Portfolio Rebalancing Rule for Mutual Funds

    By Editors | 28/06/2025

    SEBI has expanded the mandated portfolio rebalancing rule to cover passive breaches in actively managed mutual fund schemes.

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    Enforcement

    SEBI Fines BSE for Unequal Information Access and Compliance Lapses

    By Nithya Subramanian | 27/06/2025

    SEBI said BSE’s systems allowed select clients early access to sensitive information, breaching transparency requirements and undermining market integrity.

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