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SEBI PIT Compliance Software

SEBI PIT Employee Trading Compliance Software

Central SEBI Insider Trading Compliances; SDD, Designated Person, Trade Pre-Clearances, Tracking. Monitoring, Gray List and BENPOS.
Watch the 60 second video on Affinis, the PREMIER suite of compliance trade pre-clearance applications designed for internal deployment.

Employee Trade Pre-Clearance; THE Internally Deployed Software Suite

Watch the 60 second video on Affinis, the PREMIER suite of compliance trade pre-clearance applications designed for internal deployment.
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UPSI – The List Expands

The definition of UPSI has grown to include items that may otherwise have been considered operational in nature.
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Conflict of Interest? Seriously?!

Ethics compliance concerns for conflicts of interest may arise from unknown quarters. A pre-approval process is a chance to head off issues.
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Outside Business Activities; Why, Exactly, Is Approval Required?

Understanding employee ethics compliance pre-approval for managing potential conflicts of interest in outside business activities.
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FCPA – What Exactly Is It?

Explore FCPA compliance, anti-bribery laws, and how businesses can manage compliance with ethical gift and entertainment practices.
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Gift, Entertainment Policies – What Does it Mean, Really?

Understand gift and entertainment compliance, its role in corporate and employee ethics compliance, anti-bribery and anti-corruption laws
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Dinner with Colleagues? Policies To Think About

Gifts and entertainment compliance matters; understand risks, ensure transparency; adhere to compliance and FCPA guidelines.
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Bribery and Corruption – The Hidden Cost

Bribery and corruption through gifts and entertainments skew the economy away from true market forces towards unfair practices.
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Conflicts of interest: Why they Matter Outside Work

Understand the impact of outside conflicts of interest and how to manage them to protect your career, ethics, and employer’s reputation.
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Your article could get your Employer in Trouble: Avoiding Compliance Pitfalls

Avoid compliance risks when publishing articles. Learn how to protect your career & employer by adhering to policies & avoiding pitfalls.
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Trading Plans – Reviewing SEBI’s Regulatory Shift 

SEBI’s proposed trading plan reforms aim to boost transparency and flexibility, yet compliance verification hurdles remain.
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Affinis by JONOSFERO INTERNATIONAL

“All images, features and illustrations are for representative purposes only and are subject to change without prior notice including when features and design changes are upgraded or otherwise updated.”