SEBI : Explore SEBI's 2024-2025 amendments to insider trading regulations. Understand expanded UPSI definitions, broadened "connected per...
SEBI : SEBI informal guidance clarifies insider trading rules on contra trade, gift transactions, and designated persons for promoters an...
SEBI : Explore SEBI Insider Trading Regulations, 2015, addressing transparency, enforcement challenges, key provisions, global comparison...
SEBI : SEBI's 2025 amendment expands UPSI events, but companies can still defend that specific events are not UPSI based on facts, circum...
SEBI : This paper will deal with the basics of Insider Trading in Indian perspective. what does it mean how it evolves over the period al...
SEBI : SEBI seeks public comments on revising the UPSI definition under Insider Trading Regulations for better clarity and compliance. De...
SEBI : SEBI proposes changes to definition of connected person and relative under Insider Trading Regulations to enhance enforcement agai...
SEBI : SEBI seeks public comments on proposed amendments to the Insider Trading Regulations, aiming to expand the definition of connected...
SEBI : Explore SEBI's proposal for flexible 'Trading Plans' under Insider Trading Regulations. Review recommendations, comment on changes...
SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...
SEBI : Supreme Court's landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit mot...
SEBI : Supreme Court held that mere possession of price-sensitive information doesnt prove that the person was indulged in insider tradin...
SEBI : Pranshu Bhutra Vs SEBI (Securities Appellate Tribunal Mumbai) 1. The present appeal has been filed questioning the confirmatory or...
SEBI : Balram Garg Vs Securities And Exchange Board of India (Supreme Court of India) Facts- P. Chand Jeweller Pvt. Ltd. was incorporate...
SEBI : SEBI clarified that pledging/revoking a pledge is a 'trade' under PIT Regulations. Revocation and subsequent sale of ESOS shares t...
SEBI : SEBI introduces amendments to Insider Trading Regulations 2025, refining definitions and disclosure requirements for improved mark...
SEBI : Summary of SEBI's informal guidance to Century Plyboards on insider trading rules, clarifying contra trade for gifts and share tra...
SEBI : SEBI amends Insider Trading regulations in December 2024, broadening the scope of "connected person" and "relative" to enhance mar...
SEBI : SEBI circular includes mutual fund units under insider trading regulations, effective November 1, 2024, outlining disclosure requi...
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.
Explore key amendments in SEBI (PIT) (Second Amendment) Regulations, 2024. Understand the implications for trading plans and insider trading.
Explore the SEBI Insider Trading Regulations 2024 amendments. Detailed analysis of changes in trading plans, price limits, and compliance updates.
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.
Explore the complexities of the evidentiary burden in insider trading cases. Analyze SEBI’s approach, the impact of recent rulings, and the balance between cogent and circumstantial evidence.
On May 17, 2024, the Securities and Exchange Board of India (SEBI) issued amendments to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. These amendments, effective upon publication in the Official Gazette, refine the definition of insider trading. Specifically, they clarify that insider trading shall not include unverified events or […]
Supreme Court’s landmark ruling in SEBI v. Abhijit Ranjan clarifies insider trading laws, emphasizing the importance of profit motive over mens rea. Learn more.
Explore the concept of insider trading, its legal framework under SEBI regulations, and significant case laws. Learn about regulations, judicial pronouncements, and professionals’ responsibilities.
Explore the intricacies of insider trading in India, the legal framework by SEBI, and a comparative analysis with the US and UK, highlighting its regulation.
Introduction: The Securities and Exchange Board of India (SEBI) implemented the SEBI (Prohibition of Insider of Trading Regulation) Rules, 2018 (PIT Regulations), introducing the concept of the Structure Digital Database (SDD) effective April 1st, 2019. This article delves into the pivotal aspects of SDD as mandated by SEBI. As per Regulation 3(1) of the PIT […]
