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Core Purpose

This Bill, titled the Securities Markets Code, 2025 (Bill No. 200 of 2025), was introduced in Lok Sabha on December 18, 2025, to consolidate and amend laws relating to the securities markets.

Detailed Summary

The Lok Sabha introduced Bill No. 200 of 2025, designated as "The Securities Markets Code, 2025," on December 18, 2025. This Bill aims to consolidate and amend the existing laws pertaining to the securities markets and related matters. Enacted by Parliament in the Seventy-sixth Year of the Republic of India, the Code's provisions will come into force on dates appointed by the Central Government through notification in the Official Gazette, allowing for different commencement dates for various provisions. Chapter I, titled "PRELIMINARY," includes definitions for numerous key terms. These definitions cover entities such as "adjudicating officer," "Bench," "beneficial owner," "Board" (referring to the Securities and Exchange Board of India under section 3(1)), "clearing corporation" (excluding system providers defined in the Payment and Settlement Systems Act, 2007 (51 of 2007)), "depository" (excluding services related to Government security under the Government Securities Act, 2006 (38 of 2006)), and "derivative" (excluding those defined in section 45U of the Reserve Bank of India Act, 1934 (2 of 1934)). It also defines "intermediary" (listing various financial service providers but excluding activities mentioned in Chapter IIID of the Reserve Bank of India Act, 1934), "market infrastructure institution," "securities" (including various financial instruments and referencing the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002)), and "record" (referencing the Information Technology Act, 2000 (21 of 2000)).

Full Text

REGISTERED NO. DL-(N)04/0007/2003-25 The Gazette of India CG-DL-E-02012026-268979 EXTRAORDINARY PART II - Section 2 PUBLISHED BY AUTHORITY No. 23] NEW DELHI, THURSDAY, DECEMBER 18, 2025/AGRAHAYANA 27, 1947 (SAKA) Separate paging is given to this Part in order that it may be filed as a separate compilation. LOK SABHA The following Bill was introduced in Lok Sabha on 18th December, 2025:— BILL NO. 200 OF 2025 A Bill to consolidate and amend the laws relating to the securities markets and for matters connected therewith or incidental thereto. Be it enacted by Parliament in the Seventy-sixth Year of the Republic of India as follows: CHAPTER I PRELIMINARY Short title and commencement. 1. (1) This Code may be called the Securities Markets Code, 2025. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint: Provided that different dates may be appointed for different provisions of this Code and any reference in any such provision to the commencement of this Code shall be construed as a reference to the coming into force of that provision. Definitions. 2. (1) In this Code, unless the context otherwise requires,— (a) "adjudicating officer" means a person designated as such under sub-section (1) of section 17; (b) "Bench" means a Bench of the Tribunal; (c) "beneficial owner" means a person whose name is recorded as such with a depository in respect of any securities or other regulated instrument and the expression “beneficial ownership" shall be construed accordingly; (d) "Board" means the Securities and Exchange Board of India referred to in sub-section (1) of section 3; (e) "bye-laws" means the bye-laws made by a market infrastructure institution under section 39; (f) "Chairperson” means the Chairperson of the Board appointed under section 4; (g) "clearing corporation” means a person undertaking the activity of clearing and settlement of trades in securities, but does not include a system provider defined in the Payment and Settlement Systems Act, 2007. 51 of 2007. Explanation.—For the purposes of this clause,— (i) "clearing" means the process of transmitting, reconciling and to the extent applicable, confirming the payment obligations or transfers of securities prior to settlement; and (ii) "settlement” means the completion of delivery and payment of funds or securities or underlying of a derivative, to the relevant parties in a contract in order to settle their obligations or to provide a title to the securities or underlying or both; (h) "clearing member” means a person having clearing and settlement rights as specified in the bye-laws of a clearing corporation; (i) "commodity" means any kind of goods, including any activity, service, right, interest or event relating to or associated with such goods, as may be notified by the Central Government in consultation with the Board; (j) "contract" means a contract for or relating to the purchase or sale of securities; (k) "depository" means a person engaged in the activity of providing depository services, but shall not include a person providing depository services in relation to a Government security, a Registry or a ledger account maintained by the Reserve Bank or its agent in accordance with the provisions of the Government Securities Act, 2006; 38 of 2006. (1) "depository services” means any service relating to,— (i) recording a transaction in securities or other regulated instrument, including the allotment or transfer or transmission of ownership of such securities or other regulated instrument in dematerialised form in the record or register of a depository; (ii) distribution of any monetary or securities-based benefits associated with any securities or other regulated instrument; (iii) facilitating electronic voting and exercising any interest and rights associated with any securities or other regulated instrument; or (iv) such other services as may be specified by regulations; (m) "derivative" includes,- (i) a security derived from an underlying; (ii) a contract for the actual or intended delivery of the underlying on a future date and which is not a spot delivery contract; (iii) a contract that derives its value from prices or indices of prices or difference in prices of such underlying which may be settled with physical delivery of the underlying or by paying the difference in cash or equivalent; (iv) a contract which provides for a right, with or without any obligation for the actual delivery of the underlying on a future date; (v) a contract or a swap agreement for exchange of cash flows or underlying in future; (vi) a contract which provides for exchange of one or more payments in future based on the value of the underlying; (vii) a derivative structured upon the same or a different kind of derivative; (viii) such other instruments as the Central Government may notify; and (ix) a combination of any contract or agreement specified in sub-clauses (i) to (viii), 2 of 1934. but shall not include derivative as defined in clause (a) of section 45U of the Reserve Bank of India Act, 1934 and such other instruments as the Central Government may notify in this regard; (n) "Fund" means the Fund referred to in sub-section (1) of section 124; (o) "goods" means any kind of movable property, other than actionable claims, money and securities; (p) "Government security" shall have the same meaning as assigned to it in clause (f) of section 2 of the Government Securities Act, 2006; 38 of 2006. (q) "intermediary" means,- (i) an asset management company; (ii) a banker to an issue; (iii) a credit rating agency; (iv) a custodian; (v) a debenture trustee; (vi) a depository participant; (vii) an index provider in relation to indices traded in the securities markets; (viii) an investment adviser; (ix) an investment manager; (x) a Know Your Customer Registration Agency; (xi) a merchant banker; (xii) a portfolio manager; (xiii) a pooled investment vehicle; (xiv) a registrar to an issue; (xv) a research analyst; (xvi) a share transfer agent; (xvii) a stock broker; (xviii) a trading member; (xix) a trustee of trust deed; (xx) an underwriter; (xxi) a vault manager; and (xxii) such other persons associated with the securities markets, as notified by the Board under sub-section (3) of section 34, but shall not include a person carrying out the activities of the nature mentioned in section 34 relating to instruments referred to in Chapter IIID of the Reserve Bank of India Act, 1934; 2 of 1934. (r) "investment scheme” means the scheme referred to in section 32; (s) "Investor Protection and Education Fund" means the fund referred to in section 125; (t) "issuer" means any person who makes or proposes to make or has made an issue of securities which are listed or to be listed; (u) "listing" means the admission of securities for trading on a stock exchange and the expression “listed” shall be construed accordingly; (v) "market infrastructure institution" means a stock exchange, a clearing corporation or a depository and includes such other class or classes of market infrastructure institutions, as may be notified by the Central Government, except those authorised or required to be authorised by other regulatory bodies; (w) "market participant” means a person or its agent participating in the securities markets as an issuer or an investor. Explanation. For the purposes of this clause, an intermediary shall be deemed to be a market participant, if it participates in the securities markets as an investor or issuer; (x) "member", in relation to— (i) a stock exchange or a clearing corporation, means a trading member or a clearing member; (ii) a depository, means a depository participant; and (iii) any other market infrastructure institution notified under clause (v), means a member of such market infrastructure institution; (y) "notification” means a notification published in the Official Gazette and the expressions “notify" or "notified" shall be construed accordingly; (z) "other regulated instrument” means an instrument that is primarily regulated by other regulatory authority; (za) "other regulatory authority” means an authority or body constituted or any department of the Central Government or the State Government authorised, under any other law for the time being in force to regulate goods, services, activities or transactions; (zb) "person" includes— (i) an individual; (ii) a Hindu undivided family; (iii) a company; (iv) a firm; (v) an association of persons or a body of individuals, whether incorporated or not; (vi) a limited liability partnership; (vii) a trust; (viii) local authority; and (ix) every artificial juristic person, not falling within any of the preceding sub-clauses; (zc) "pooled investment vehicle" means a fund referred to in sub-section (1) of section 33; (zd) "prescribed" means prescribed by rules made under this Code; (ze) "record" includes the records maintained in the form of books or in such other form as may be specified by regulations and electronic record as defined in clause (t) of section 2 of the Information Technology Act, 2000; 21 of 2000. (zf) "Recovery Officer" means any officer of the Board authorised by general or special order in writing to exercise the powers of a Recovery Officer under this Code; (zg) "regulations" means the regulations made by the Board; (zh) "Schedule” means a Schedule appended to this Code; (zi) "securities" include— (i) shares, scrips, stocks, bonds, secured or unsecured debentures, warrants, or debenture stock or other marketable securities of a like nature in or of any incorporated company or a pooled investment vehicle or other body corporate; (ii) hybrid instruments; (iii) convertible instruments; (iv) derivatives; (v) units or any other instruments issued in respect of any investment scheme by a pooled investment vehicle to the investors in such schemes; (vi) security receipts managed and regulated in accordance with the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002; 54 of 2002. (vii) a certificate or an instrument, by whatever name called, issued to an investor by any issuer as a special purpose distinct entity which possesses any debt or receivable including mortgage debt, assigned to such entity, and acknowledging the beneficial interest of such investor in such debt or receivable including mortgage debt, as the case may be; (viii) global depository receipts and Indian depository receipts; (ix) notes or papers issued for the purpose of raising of capital, which are listed or proposed to be

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