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SEBI : Consultation Paper on proposed review of the definition of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition ...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...
Corporate Law : The circular clarifies that SEBI regulations on insider trading, self-dealing, and front running will apply to all NPS investment ...
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 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
