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SEBI has powers under section 11 and 30 of SEBI Act, 1992 to intervene in matters of insider trading and also implement restrictions to limit these activities.
Insider trading, is the malpractice of selling or buying securities such as equity and bonds by the based on the unpublished information shared by insiders of a company, which includes the employees, directors, executives and promoters or any connected person of the company.
Stay informed about the recent amendment that brings mutual fund units under the purview of SEBI PIT Regulations. Understand the impact and implications of this change on insider trading regulations.
Uncover the regulations surrounding insider trading and the prohibition of using confidential information for personal gain in the securities market.
Supreme Court in the Securities and Exchange Board of India v. Abhijit Rajan also accepted the importance of motive of the insider to make undeserved gain by encashing on the UPSI that he possessed.
Supreme Court held that mere possession of price-sensitive information doesnt prove that the person was indulged in insider trading. There must be an attempt to take advantage of or encash the benefit of the information so possessed.
Understand the gist of insider trading regulation in India and its important terminologies. Learn about the implementation stages and key dates.
Disclosures relating to acquisition/disposal of securities by promoter, member of promoter group, designated persons and Directors of company are required to be made only to Stock Exchanges
Insider Trading has been argued to be unjust and based in opportunism. It has also been argued that although insider trading may be unjust, it cannot be considered to be fraud.
In the past, it was observed that a Registrar and Transfer Agent of a Mutual Fund had redeemed all its units from a scheme, being privy to certain sensitive information pertaining to scheme of Mutual Fund
