SEBI & Securities Law
SEBI Check and Secure UPI Payments
On 25 March 2026, SEBI announced a Verified label on Google Play for stock-trading apps offered by SEBI-registered brokers. This is separate from validated UPI…
Finin2min primary taxonomy
SEBI & Securities Law
SEBI regulations, listed entities, market intermediaries and securities-law compliance.
23 indexed articles
Official starting point: www.sebi.gov.in
SEBI & Securities Law
Why Most F&O Traders Lose
SEBI’s study is a warning label for leveraged trading: the game is not only prediction, it is costs, leverage, behaviour and risk control. This guide is…
SEBI & Securities Law
Finfluencers: Education or Advice?
Online finance content becomes dangerous when promotion, advice and conflict of interest are hidden from the audience. This guide is designed to help readers…
SEBI & Securities Law
SEBI SCORES: Complaint Workflow
SCORES is a securities-market grievance route, but investors should first approach the concerned entity and preserve evidence. This guide is designed to help…
SEBI & Securities Law
F&O Retail Losses: Why 93% Losing Traders Still Come Back
Leverage, short expiries and frequent feedback make F&O trading feel controllable. SEBI’s data shows that the typical retail outcome was very different.
SEBI & Securities Law
Jane Street: The Expiry-Day Trade That Put Algorithms on Trial
The Jane Street matter is a test of how cash-market trades, index derivatives and expiry-day incentives can be assessed together. It is also a test of careful…
SEBI & Securities Law
Ketan Parekh: When Market Manipulation Learnt New Tricks
Front-running converts confidential order information into a trading advantage before a large client’s transaction reaches the market. It attacks both client…
SEBI & Securities Law
NSE Co-location: The Milliseconds That Became a Fairness Debate
Co-location reduces latency by placing trading servers near exchange systems. The regulatory question is whether access architecture and controls provide fair…
SEBI & Securities Law
F&O Retail Losses: Why 93% Losing Traders Still Keep Coming Back
SEBI’s September 2024 study reported that 93% of individual traders incurred losses in equity futures and options between FY 2021–22 and FY 2023–24, with…
SEBI & Securities Law
SEBI T+0 Settlement: The Market-Speed Reform That Sounds Simple but Isn’t | Finin2min Extra Long Read
For investors, T+0 sounds obvious: if I sell shares today, why should I wait? For the market plumbing, the answer is complicated.
SEBI & Securities Law
SM REITs: SEBI’s Attempt to Regulate Fractional Real Estate Ownership | Finin2min Extra Long Read
Owning a slice of a Grade-A office sounds attractive. But real estate cash flow depends on tenant quality, lease terms, valuation, vacancy, debt and exit…
SEBI & Securities Law
SEBI Registered Investment Advisers: Why Advice and Distribution Should Not Be Confused | Finin2min Extra Long Read
A recommendation on social media may sound like advice. A distributor may sound like a planner. A true advisory relationship has a different duty structure.
SEBI & Securities Law
Insider Trading and UPSI: Why Information Itself Can Become a Market Weapon | Finin2min Detailed Long Read
A merger discussion, results surprise or large order win can sound like internal news. In securities law, it may be UPSI.
SEBI & Securities Law
Index Fund vs Active Fund: SEBI-Style Investor Decision File
Index fund vs active fund is not a religion. It is a decision about cost, skill, tracking, patience and behaviour.
SEBI & Securities Law
SEBI SCORES Complaint File: How Investors Should Document Grievances
A strong complaint is not an angry paragraph. It is a timeline plus evidence.
SEBI & Securities Law
SEBI LODR Compliance Calendar: What Listed Companies Must File Each Quarter
Listed company compliance isn't one annual exercise — it's a recurring quarterly cycle with its own deadlines for each filing, and missing even one of them (not
SEBI & Securities Law
Insider Trading Rules Under SEBI PIT Regulations: What Counts as UPSI
Insider trading law doesn't just prohibit trading on secret information — it defines a specific category of information (UPSI) and a specific category of people
SEBI & Securities Law
SEBI Related Party Transaction Disclosure: When Shareholder Approval Is Required
Not every related party transaction needs shareholders to weigh in — but once a transaction crosses a specific materiality threshold, approval isn't optional, a
SEBI & Securities Law
Delisting of Shares Under SEBI Regulations: Voluntary vs Compulsory Route
A company can leave the stock exchange in two very different ways — one initiated by its own promoters wanting to take it private, the other forced on it by the
SEBI & Securities Law
SEBI Whistle-Blower Mechanism: What Listed Companies Are Required to Maintain
A functioning whistle-blower mechanism isn't just a policy document sitting on a company website — SEBI and the Companies Act both require a real, operational e
SEBI & Securities Law
Buyback of Shares Under SEBI Regulations: Tender Offer vs Open Market Route
A company can't simply decide to buy back shares in whatever quantity and however it likes — SEBI's buyback framework caps the size relative to the company's ow
SEBI & Securities Law
SEBI Takeover Code: When an Open Offer Is Triggered
Buying a large stake in a listed company isn't just a private transaction between buyer and seller — cross certain thresholds, and SEBI's Takeover Code obligate
SEBI & Securities Law
Trading Window Closure Under SEBI Rules: What Designated Persons Must Know
For designated persons at a listed company, "I didn't actually know anything price-sensitive" is not a defense during a closed trading window — the restriction
SEBI & Securities Law
Why Most F&O Traders Lose
The 93% figure is not a slogan about one bad month. It came from SEBI’s study of individual equity-derivatives trading over three financial years…
SEBI & Securities Law
SEBI SCORES: Complaint Workflow
SCORES is a grievance platform, not a substitute for identifying the transaction, intermediary, loss and remedy requested…
SEBI & Securities Law
SEBI Check and Secure UPI Payments
A genuine payment destination can reduce impersonation fraud. It cannot prove that the investment itself is suitable, profitable or free from market risk…
SEBI & Securities Law
Reconcile Your Demat Statement
Reconcile demat holdings with broker records, CAS, depository statements, pledges and corporate actions so missing or restricted securities are caught early.
SEBI & Securities Law
Why Most F&O Traders Lose
Understand SEBI’s finding that 93% of individual equity F&O traders lost money during FY22–FY24 and the behavioural, leverage and cost risks behind it.
SEBI & Securities Law
Telegram Tips and Pump-and-Dumps
Recognise Telegram and WhatsApp pump-and-dump tactics built around fake insider information, thinly traded stocks, coordinated buying and pressure to hold.
SEBI & Securities Law
SEBI SCORES: Complaint Workflow
Use SEBI SCORES effectively by first approaching the regulated entity, stating precise relief, attaching evidence and tracking review and escalation stages.
SEBI & Securities Law
SME IPOs: Growth Opportunity or Liquidity Trap?
A practical guide to SME IPO due diligence, including offer documents, use of funds, promoter risk, working capital, valuation and post-listing liquidity.
SEBI & Securities Law
SEBI Check and Secure UPI Payments
How SEBI Check and standardised UPI handles help investors verify payment destinations, and why identity checks do not prove investment quality.
SEBI & Securities Law
The SIP Economy: Building a Monthly Investing Habit
How SIPs automate mutual fund investing, why discipline matters, and how investors should choose amount, scheme, horizon and review rules.
Source and review trail
Use the current official instrument, portal or regulator publication before acting.
- Official starting point
- www.sebi.gov.in
About this page
This topic covers SEBI's regulatory framework for securities markets — listing and disclosure obligations, insider trading and market-conduct rules, intermediary regulation, and investor-protection mechanisms.
Disclaimer: This is an index/navigation page linking to Finin2min's own articles; it is not itself legal, tax or financial advice, and the linked articles should be checked against the current official source before reliance. Reviewed by Finin2min Editorial Desk · Last reviewed 3 September 2026.