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