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SEBI AIF Regulations 2012: A Comprehensive Analysis
Introduction The Securities and Exchange Board of India (SEBI) introduced the Alternative Investment Funds (AIF) Regulations in 2012 to create a structured regulatory framework for
SEBI Takeover Code 2011: Key Rules and Provisions
Introduction The SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, commonly known as the Takeover Code, provide rules for acquiring shares in listed Indian
Comprehensive Analysis of PFUTP Regulations: A Judicial and Regulatory Framework
Authored by: Aaditya Bhatt, Advocate Bhatt & Joshi Associates Introduction Before delving into the specific judicial pronouncements on the SEBI (Prohibition of Fraudulent and U
Front-Running in Capital Markets: Impact and Legal Challenges
Introduction Front-running represents one of the most persistent challenges to market integrity in global financial systems. As capital markets have evolved with technological adva
Chapter 3: The Indictment Process in the U.S.
Part 3: The Adani Group Controversy: A Landmark Case Study in Cross-Border Securities Regulation and Corporate Governance Introduction The Indictment Process in the U.S. represent
High-Frequency Trading: Regulating under the Indian Securities Market
Introduction The Indian securities market has evolved significantly in recent years, driven by the rapid integration of cutting-edge technologies, including Artificial Intelligence
Registration Process for Investment Advisors and Research Analysts: SEBI’s Regulatory Reforms Facilitating Efficiency for Financial Professionals
Introduction In a bid to bolster the financial advisory sector and promote ease of doing business, the Securities and Exchange Board of India (SEBI) has introduced significant refo
Small and Medium REITs (SM REITs) Revolutionizing Real Estate Investment: SEBI’s New Introduction
Introduction: The Securities and Exchange Board of India (SEBI) unveiled a transformative framework for Small and Medium Real Estate Investment Trusts (SM REITs) on March 8, 2024,
Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors
Introduction The landscape of foreign portfolio investment in India underwent a significant transformation with the introduction of a SEBI Circular on November 1, 2023. This circul
Nifty Group: Exploring Materiality Dynamics in Top Companies’ Policies on Related Party Transactions
Introduction The concept of materiality serves as a cornerstone in corporate governance, particularly concerning related party transactions (RPTs), where transparency and accountab
