SEBI Unveils New Framework for Materiality of Related Party Transactions

SEBI Unveils New Framework for Materiality of Related Party Transactions

Markets regulator Sebi has introduced a threshold-based framework to determine the materiality of related party transactions (RPTs), based on the annual consolidated turnover of the listed entity. Also, the regulator has revised thresholds for approval by audit committees for RPTs undertaken by subsidiaries and simplified disclosure requirements for smaller related party transactions. These new norms…

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‘We must safeguard market integrity,’ says SEBI chief as he warns of growing financial fraud

‘We must safeguard market integrity,’ says SEBI chief as he warns of growing financial fraud

Financial frauds in the Indian capital markets have evolved from simple diversions of shareholder funds to complex schemes involving regulatory arbitrage, Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey said on Friday. Addressing the Future Proof Forensics 2025 event held in Mumbai, the SEBI chief highlighted how the market regulator has used…

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