The Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 were enacted to provide the procedure for credit rating agencies. Brief History of the Regulations The Securities and…

The Securities and Exchange of India (Debenture Trustees) Regulations, 1993 have been enacted to provide procedures and rules for debenture trustees. Brief History of the Regulations The Securities and Exchange…

The Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 have been enacted to provide the procedures and rules related to foreign portfolio investors. Brief History of the…

The Securities and Exchange Board of India (Intermediaries) Regulations, 2008 have been enacted to provide rules and procedures for intermediaries. Brief History of the RegulationsThe Securities and Exchange Board of…

The Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 has been enacted to provide regulations, procedures, and guidelines for international financial services centres and for other…

The Securities and Exchange Board of India (Custodian of Securities) Regulations, 1996 provide the procedure for custodian of securities and related matters. Brief History of the Regulations The Securities and…

The Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 regulates the buy-back of securities.  History of the Regulations The Securities and Exchange Board of India (Buy- Back…

The Securities and Exchange Board of India (SEBI) has issued the Master Circular for Debenture Trustees in order to compile all the existing and applicable circulars on the topic for…

The SEBI (Alternative Investment Funds) Regulations, 2012 has been enacted to provide the various procedures and compliances that are associated with alternative investment funds in India. Brief History of the…

This Circular was issued by the Securities and Exchange Board of India (SEBI) to clarify the procedure in relation to Know Your Client (KYC) processes, procedures and uses of technology…

The Companies (Share Capital and Debentures) Rules, 2014 has been enacted to provide procedures for share capital and debentures. These rules apply on the following- All unlisted public companies.All private…

The Companies (Prospectus and Allotment of Securities) Rules, 2014 provides procedures, rules, and regulations for prospectus and allotment of securities.  Brief History of the Rules The Companies (Prospectus and Allotment…

The Companies (Issue of Global Depository Receipts) Rules, 2014 prescribes the procedure and conditions for the issue of global depository receipts. Brief History of the Rules The Companies (Issue of…

The Depositories Act, 1996 regulates the depositories in securities in India. Brief history The Depositories Act, 1996 was first introduced before the Lok Sabha on 11/07/1996 as the Depositories Bill,…

The Securities Appellate Tribunal (Procedure) Rules, 2000 govern the functioning of the Securities Appellate Tribunal of India. Brief History of the Rules The Securities Appellate Tribunal (Procedure) Rules, 2000 were…

The Securities Contracts (Regulation) Rules, 1957 prescribe various provisions for stock exchanges in India. These Rules prescribe various provisions for stock exchanges in India including; recognition fees for application for…

The Securities and Exchange Board of India Act, 1992 setup SEBI to promote & regulate the securities market and to protect the interests of investors. The Securities and Exchange Board…

The Securities Contracts (Regulations) Act, 1956 (SCRA) aims "to prevent undesirable transactions in securities by regulating the business of dealing therein". The SCRA defines critical terms including derivatives, securities, specific,…

The Fugitive Economic Offenders Act, 2018 prohibits "fugitive economic offenders" from avoiding the legal process before Indian courts by absconding and staying in foreign nations. Download: Fugitive Economic Offenders Act,…