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Insider Trading

Latest Articles


Trading Plan under SEBI Insider Trading Regulations, 2015: Actionable & obligations

SEBI : Explore SEBI's amended Trading Plan regulations, effective from Sept 2024, and the expanded duties of compliance officers in manag...

September 30, 2024 204 Views 0 comment Print

Insider Trading in India: Evolution, Regulation and Challenges

SEBI : Explore the evolution, regulations, and challenges of insider trading in India. Learn about SEBI's role, notable cases, and propos...

July 26, 2024 438 Views 0 comment Print

Ease of Doing Insider Trading

SEBI : SEBI eases insider trading regulations with the 2024 amendment, introducing a flexible trading plan for perpetual insiders, ensuri...

July 2, 2024 978 Views 0 comment Print

Inspections on SEBI (PIT) Compliance & Setting up of Internal Controls

SEBI : Explore SEBI's strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn a...

July 2, 2024 453 Views 0 comment Print

SEBI (PIT) (Second Amendment) Regulations, 2024: Analysing Key Changes

SEBI : Explore key amendments in SEBI (PIT) (Second Amendment) Regulations, 2024. Understand the implications for trading plans and insid...

June 29, 2024 2220 Views 0 comment Print


Latest News


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 474 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 819 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SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...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 1548 Views 0 comment Print

Comprehensive FAQs on SEBI (PIT) Regulations 2015

SEBI : SEBI (Prohibition of Insider Trading) Regulations, 2015 have been amended from time to time. SEBI has been issuing guidance note a...

April 3, 2023 60150 Views 2 comments Print

Disclosure of Transaction of Shares not required to be made to SEBI

SEBI : Disclosures relating to acquisition/disposal of securities by promoter, member of promoter group, designated persons and Directors...

August 10, 2022 390 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 3117 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 1470 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 1068 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 1674 Views 0 comment Print


Latest Notifications


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 321 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 567 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 1764 Views 0 comment Print

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

SEBI : On May 17, 2024, the Securities and Exchange Board of India (SEBI) issued amendments to the Securities and Exchange Board of India...

May 17, 2024 2208 Views 0 comment Print

Insider Trading: Restricting of trading activities of DPs by freezing PAN – NSE Circular

SEBI : NSE has recently issued a circular clarifying the implementation of the Securities and Exchange Board of India’s (SEBI) regu...

June 28, 2023 2898 Views 0 comment Print


Latest Posts in Insider Trading

Trading Plan under SEBI Insider Trading Regulations, 2015: Actionable & obligations

September 30, 2024 204 Views 0 comment Print

Explore SEBI’s amended Trading Plan regulations, effective from Sept 2024, and the expanded duties of compliance officers in managing insider trading obligations.

SEBI Proposes Amendments to Insider Trading Regulations

July 29, 2024 474 Views 0 comment Print

SEBI seeks public comments on proposed amendments to the Insider Trading Regulations, aiming to expand the definition of connected person without increasing compliance requirements.

Insider Trading in India: Evolution, Regulation and Challenges

July 26, 2024 438 Views 0 comment Print

Explore the evolution, regulations, and challenges of insider trading in India. Learn about SEBI’s role, notable cases, and proposed solutions for market integrity.

Adjudication Order on Insider Trading in Shalimar Paints Limited

July 25, 2024 321 Views 0 comment Print

SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising activities. Read the full findings.

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

July 25, 2024 567 Views 0 comment Print

SEBIs new amendment to the Prohibition of Insider Trading Regulations 2022 will come into force on November 1, 2024, enhancing regulatory compliance and transparency.

Ease of Doing Insider Trading

July 2, 2024 978 Views 0 comment Print

SEBI eases insider trading regulations with the 2024 amendment, introducing a flexible trading plan for perpetual insiders, ensuring market integrity and fairness.

Inspections on SEBI (PIT) Compliance & Setting up of Internal Controls

July 2, 2024 453 Views 0 comment Print

Explore SEBI’s strict enforcement of SEBI (PIT) regulations, including structured digital databases and internal controls. Learn about recent penalties and compliance measures for market intermediaries.

SEBI (PIT) (Second Amendment) Regulations, 2024: Analysing Key Changes

June 29, 2024 2220 Views 0 comment Print

Explore key amendments in SEBI (PIT) (Second Amendment) Regulations, 2024. Understand the implications for trading plans and insider trading.

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

June 25, 2024 1764 Views 0 comment Print

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

Investment Adviser vs. Research Analyst – Spotlight on Bigprofitbuzz

June 23, 2024 1173 Views 0 comment Print

Dive into the distinctions between an investment adviser and a research analyst, with insights from the SEBI’s handling of Bigprofitbuzz’s case. Understand the regulatory nuances in financial advising.

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