Affinis FAQs

Timing of Recording in Structured Digital Database.

21/06/2023

Do we need to record the entry in the Structured Digital Database as soon as shared or as soon as possible? How much grace time do we have?

03/04/2023

Click to read insider trading FAQs issued by SEBI on 31 March 2023

12/02/2023

SDD Email Auto-Capture, fully automated and compliant email auto-capture into the Affinis Structured Digital Database

12/02/2023

Designated Persons under SEBI Insider Trading regulations - Who are they?

12/02/2023

BENPOS - What is it and how does it connect to Insider Trading?

12/02/2023

Click the link above to read about Material Financial Relationships

12/02/2023

What is a Statement of Holdings in the context of Insider Trading compliances?

12/02/2023

Structured Digital Database on an Excel Sheet - Why can we not simply maintain SDD on an excel sheet?

12/02/2023

Emails in Structured Digital Database - can they be stored as is?

12/02/2023

Data and records in the SDD - Maintenance and access.

12/02/2023

What are regulatory requirements for maintaining a Structured Digital Database.

12/02/2023

Structured Digital Database and UPSI - What is the connection?

12/02/2023

What if market trades I executed were not based on the UPSI held by me?

12/02/2023

What happens when information is treated as UPSI per SEBI regulations?

05/02/2023

What UPSI needs to be captured into the Structured Digital Database?