SEBI Related-Party Transaction Rule Changes – New Compliance Model Executive Summary / Key Highlights – SEBI Related-Party Transaction Rule Changes SEBI proposes scale-based thresholds for material related-party transactions (RPTs), replacing the current one-size-fits-all rule. Move expected to reduce compliance burden for large listed companies by up to 60% for routine intra-group transactions. Experts welcome reform but warn of subsidiary loopholes, deal routing, and regulatory arbitrage. New rules introduce proportional thresholds based on turnover and relaxed […]

 SEBI Venture Capital Restrictions Must Go – Time to Unlock Retail Risk Capital Retail investors in India are walking a tightrope. From speculative futures and options (F&O) trades to chasing overpriced equities through SIPs, their appetite for risk is undeniable. Yet, they remain barred from one of the most promising corners of the financial ecosystem — venture capital funds. The time has come for the Securities and Exchange Board of India (SEBI) to reconsider its […]

SEBI Social Media Monitoring for Portfolio Managers – New Circular to Tackle Misuse and Fraud In a significant step to address the growing misuse of social media platforms for fraudulent investment solicitations, the Securities and Exchange Board of India (SEBI) has issued a new master circular mandating enhanced vigilance by portfolio managers. The circular, dated 16 July 2025, replaces the previous one issued on 7 June 2024, and lays out a comprehensive framework of do’s […]

Expiry-Day Derivatives Trading Under SEBI Scanner as Retail Losses Cross ₹1 Trillion The Securities and Exchange Board of India (SEBI) has once again turned the spotlight on expiry-day derivatives trading, expressing serious concern over rising speculative activity in short-term equity index options. A senior official has warned that such practices may not be sustainable in the long term and could impede responsible capital formation in India. Speaking at the 11th Capital Markets Conclave hosted by […]

SEBI Gold Silver ETF Valuation Reform: New Proposal for Domestic Spot Pricing In a move that could significantly alter the valuation landscape for gold and silver Exchange Traded Funds (ETFs) in India, the Securities and Exchange Board of India (SEBI) has released a consultation paper proposing a transition from international pricing benchmarks to domestic spot prices. The proposal, which is open for public comments until 6 August 2025, aims to standardize ETF valuation methods across […]