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Insider Trading

Latest Articles


Insider, Designated & Connected Person under SEBI PIT

SEBI : Understand the roles and obligations of Insider, Designated Person, and Connected Person under SEBI PIT Regulations 2015, includin...

December 20, 2024 1908 Views 1 comment Print

Custom Fit or Ready-Made? Rethinking the Approach to UPSI Lists

SEBI : Explore SEBI's evolving approach to UPSI, addressing gaps in compliance, insider trading challenges, and the need for tailored fra...

November 29, 2024 975 Views 0 comment Print

SEBI Regulations on Insider Trading and UPSI

SEBI : Understand SEBI's insider trading rules under PIT Regulations 2015, focusing on UPSI, insider definition, and penalties for non-co...

November 26, 2024 1647 Views 0 comment Print

Proposed Changes to SEBI Insider Trading Rules – UPSI Redefined

SEBI : SEBI proposes amendments to UPSI definition under Insider Trading rules, adding 13 events to enhance transparency and align with d...

November 16, 2024 804 Views 0 comment Print

SEBI Proposal to Review UPSI Definition under Insider Trading

SEBI : SEBI proposes amendments to the definition of UPSI under PIT Regulations, 2015, expanding the list of material events. Public comm...

November 14, 2024 897 Views 0 comment Print


Latest News


SEBI’s Proposed Review of UPSI Definition under insider trading Regulations

SEBI : SEBI seeks public comments on revising the UPSI definition under Insider Trading Regulations for better clarity and compliance. De...

November 10, 2024 1176 Views 0 comment Print

SEBI Proposes Changes to Insider Trading Rules on Connected Persons & Relatives

SEBI : SEBI proposes changes to definition of connected person and relative under Insider Trading Regulations to enhance enforcement agai...

October 19, 2024 186 Views 0 comment Print

SEBI Proposes Amendments to Insider Trading Regulations

SEBI : SEBI seeks public comments on proposed amendments to the Insider Trading Regulations, aiming to expand the definition of connected...

July 29, 2024 615 Views 0 comment Print

SEBI Consultation: Enhancing Flexibility in Insider Trading Regulations

SEBI : Explore SEBI's proposal for flexible 'Trading Plans' under Insider Trading Regulations. Review recommendations, comment on changes...

November 24, 2023 900 Views 0 comment Print

Consultation Paper on proposed review of Insider Trading Regulations, 2015

SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...

May 19, 2023 1605 Views 0 comment Print


Latest Judiciary


Analysis of SEBI Vs. Abhijit Rajan (Supreme Court of India)

SEBI : Supreme Court's landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit mot...

March 10, 2024 4179 Views 0 comment Print

Possessing price-sensitive information without an attempt to take advantage is not insider trading

SEBI : Supreme Court held that mere possession of price-sensitive information doesnt prove that the person was indulged in insider tradin...

September 19, 2022 1503 Views 0 comment Print

SAT Lifts Restrictions Imposed on Infosys Employee in insider trading case

SEBI : Pranshu Bhutra Vs SEBI (Securities Appellate Tribunal Mumbai) 1. The present appeal has been filed questioning the confirmatory or...

May 13, 2022 1122 Views 0 comment Print

Presumption of insider trading in absence of adequate material unsustainable

SEBI : Balram Garg Vs Securities And Exchange Board of India (Supreme Court of India) Facts- P. Chand Jeweller Pvt. Ltd. was incorporate...

April 25, 2022 1773 Views 0 comment Print


Latest Notifications


SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2024

SEBI : SEBI amends Insider Trading regulations in December 2024, broadening the scope of "connected person" and "relative" to enhance mar...

December 4, 2024 5751 Views 0 comment Print

Inclusion of Mutual Fund units in SEBI (Prohibition of Insider Trading) Regulations, 2015

SEBI : SEBI circular includes mutual fund units under insider trading regulations, effective November 1, 2024, outlining disclosure requi...

October 22, 2024 771 Views 0 comment Print

Adjudication Order on Insider Trading in Shalimar Paints Limited

SEBI : SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising ...

July 25, 2024 462 Views 0 comment Print

SEBI 2022 Insider Trading Regulations applicable from 1st day of November, 2024

SEBI : SEBIs new amendment to the Prohibition of Insider Trading Regulations 2022 will come into force on November 1, 2024, enhancing reg...

July 25, 2024 681 Views 0 comment Print

SEBI (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2024

SEBI : Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and com...

June 25, 2024 2124 Views 0 comment Print


Latest Posts in Insider Trading

Insider, Designated & Connected Person under SEBI PIT

December 20, 2024 1908 Views 1 comment Print

Understand the roles and obligations of Insider, Designated Person, and Connected Person under SEBI PIT Regulations 2015, including recent amendments.

SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2024

December 4, 2024 5751 Views 0 comment Print

SEBI amends Insider Trading regulations in December 2024, broadening the scope of “connected person” and “relative” to enhance market transparency.

Custom Fit or Ready-Made? Rethinking the Approach to UPSI Lists

November 29, 2024 975 Views 0 comment Print

Explore SEBI’s evolving approach to UPSI, addressing gaps in compliance, insider trading challenges, and the need for tailored frameworks to define price-sensitive events.

SEBI Regulations on Insider Trading and UPSI

November 26, 2024 1647 Views 0 comment Print

Understand SEBI’s insider trading rules under PIT Regulations 2015, focusing on UPSI, insider definition, and penalties for non-compliance under the SEBI Act.

Proposed Changes to SEBI Insider Trading Rules – UPSI Redefined

November 16, 2024 804 Views 0 comment Print

SEBI proposes amendments to UPSI definition under Insider Trading rules, adding 13 events to enhance transparency and align with disclosure norms.

SEBI Proposal to Review UPSI Definition under Insider Trading

November 14, 2024 897 Views 0 comment Print

SEBI proposes amendments to the definition of UPSI under PIT Regulations, 2015, expanding the list of material events. Public comments open till November 30, 2024.

SEBI’s Proposed Review of UPSI Definition under insider trading Regulations

November 10, 2024 1176 Views 0 comment Print

SEBI seeks public comments on revising the UPSI definition under Insider Trading Regulations for better clarity and compliance. Deadline: November 30, 2024.

Offer for Sale for Minimum Public Shareholding Not Exempt from Insider Trading Rules

November 8, 2024 801 Views 0 comment Print

SEBI states sale to meet public shareholding norms isn’t exempt from insider trading rules, impacting Nirma’s share sale in Glenmark Life Sciences.

Tracking of Insider trades of designated persons post resignation

November 4, 2024 1302 Views 0 comment Print

Understand SEBI guidelines on tracking trades of designated persons after resignation, focusing on maintaining contact details and handling unpublished price-sensitive information.

Proposed Amendments to SEBI’s Insider Trading Rules

October 24, 2024 528 Views 0 comment Print

SEBI’s proposed changes to insider trading regulations aim to redefine “connected person” and shift the burden of proof, impacting compliance and enforcement.

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