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SEBI opens Pandora’s box with NDTV ruling
  • Nishith Desai Associates
  • India
  • August 1 2018

In a move that has created significant ambiguity, the Securities and Exchange Board of India ("SEBI") has recently ruled in the matter concerning NDTV


Private Clients in India
  • Khaitan & Co
  • Global, India
  • July 31 2018

A structured guide to private Clients in India


Acceptance of Kotak Committee recommendations by SEBI: Additional “To Do” for listed entities
  • Lakshmikumaran & Sridharan
  • India
  • July 12 2018

On June 02, 2017 Securities and Exchange Board of India (“SEBI”) constituted a committee (“Committee”) under the chairmanship of Shri Uday Kotak, with


India: System-driven Disclosures in Securities Market
  • SS Rana & Co
  • India
  • July 11 2018

The Securities and Exchange Board of India (hereinafter referred as ‘SEBI’), vide circular1 dated December 01, 2015, had introduced system-driven


India: Additional Risk Management Measures for Derivatives Segment
  • SS Rana & Co
  • India
  • July 11 2018

The Securities and Exchange Board of India (hereinafter referred as ‘SEBI’) vide circular1 dated May 02, 2018, has specified certain additional risk


MCA Notifies Rules for Disclosure of Ultimate Beneficial Ownership of Companies
  • Khaitan & Co
  • India
  • July 6 2018

The concept that companies are independent corporate personalities and have separate juristic nature has been often misused for illicit


Insolvency Resolution of Listed Companies - SEBI Introduces Exemptions
  • Khaitan & Co
  • India
  • June 27 2018

Between 31 May to 1 June, the Securities and Exchange Board of India (SEBI) amended a number of securities regulations to provide certain


Reporting of foreign investment in AIFs and other investment vehicles
  • Khaitan & Co
  • India
  • June 21 2018

The Reserve Bank of India (RBI) vide circular dated 16 November 2015 had permitted foreign direct investment (FDI) in investment vehicles, i.e


Anti-corruption & Bribery in India
  • J Sagar Associates
  • Global, India
  • May 24 2018

A structured guide to anti-corruption and bribery in India


Whistleblowing in India
  • J Sagar Associates
  • Global, India
  • May 24 2018

A guide to whistleblowing regulations in India