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SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...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 proposal for flexible ‘Trading Plans’ under Insider Trading Regulations. Review recommendations, comment on changes. Deadline: Dec 15, 2023.
NSE has recently issued a circular clarifying the implementation of the Securities and Exchange Board of India’s (SEBI) regulations regarding the prohibition of insider trading. The focus of these regulations is to restrict the trading activities of Designated Persons (DPs) by freezing their Permanent Account Number (PAN) at the security level. Overview of the Circular […]
Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015 to bring greater clarity and uniformity of compliance in the ecosystem
Navigate the complexities of Inter Se Transfer between Promoters with insights into Insider Trading & Takeover Regulations. From acquisition disclosures to reporting, stay compliant with SEBI guidelines.
Updated FAQs clarify SEBI Insider Trading Regulations 2015, covering trading plans, UPSI, structured digital databases, disclosures, pledges, and compliance protocols.
Explore the nexus between corporate governance and insider trading in India, examining regulations, penalties, and the impact on market efficiency.
Learn about the SEBI regulations and emerging trends in regulating insider trading in India, including the challenges and measures to prevent such activities.
This paper includes a comparative overview of the difference between India’s Insider trading laws and the U.S.’s Insider trading laws. An attempt has been made to understand how these Indigenous laws impact the Market and how they curtail these illegal activities from it.
Investors are attracted by good corporate governance, and this increases their reliance on the Listed Entities. The decisions of the board can affect the stock market reaction towards investors. Hence, the meetings and decisions of the board amount to confidential information. Confidential information is only shared when it is required for the benefit of the company.
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.
