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ESG / Sustainability
SEBI to Require Listed Entities to Cover ‘Value Chain’ in ESG Disclosures
By Editors | 16/07/2023
Listed companies will have to incorporate ESG information from firms in their value chain in their annual BRSR reports, and obtain assurance for such information.

Securities / Derivatives
SEBI Tightens Disclosure Norms for Listed Companies
By Mark Johnston | 14/07/2023
The new disclosure norms by SEBI aim to enhance transparency and accountability in corporate governance practices of listed entities.

Securities / Derivatives
SEBI Issues New Disclosure Rules for Debt Issuers
By Sanday Chongo Kabange | 11/07/2023
SEBI says the new rules seek to minimise multiple filings of documents by issuers of debt securities.

Securities / Derivatives
SEBI Fines Fidelity Unit for Breach of FPI Regulations
By Ranamita Chakraborty | 10/07/2023
SEBI says Fidelity failed to provide updates on material information and engaged in trading activities without a valid registration as a foreign portfolio investor.

Enforcement
SEBI Probes Software Misuse by NSE Trading Members
By Editors | 09/07/2023
Some high-frequency traders reportedly used special software that enabled them to submit orders to NSE without paying transaction fees.

AML / KYC
India Allows GST Network to Share Data for AML
By Mark Johnston | 08/07/2023
The GST Network has been added as the 26th entity that must share information with the ED and FIU under the PMLA.

ESG / Sustainability
SEBI Mandates Certification for ESG Raters
By Ranamita Chakraborty | 07/07/2023
ESG rating providers in India now need to establish an adequate framework to ensure transparency, prevent conflicts of interest and openly publish their rating methodology on their website.

Securities / Derivatives
SEBI Proposes to Require FPIs to Route Bond Trades to RFQ Platforms
By Editors | 06/07/2023
SEBI intends to mandate FPIs to carry out at least 10 percent of their total secondary market trades in corporate bonds via RFQ platforms.

Market Infrastructure
SEBI Consults on Consolidated Cyber Resilience Framework for REs
By Sanday Chongo Kabange | 05/07/2023
The new draft master framework, open for consultation until 25 July, consolidates 15 individual circulars on cybersecurity issued since 2015.

Securities / Derivatives
SEBI Offers Clarity on Directorships of Debenture Trustees
By Ranamita Chakraborty | 05/07/2023
The regulator noted issuers that are not companies under India’s Companies Act, 2013 are not obligated to appoint directors.
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