
Insider Trading Cases In India
Insider trading compliance software for SEBI PIT - Top Insider Trading cases that could have been avoided with better PIT compliance.
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Insider trading compliance software for SEBI PIT - Top Insider Trading cases that could have been avoided with better PIT compliance.

Insider trading compliances need controls and software because compliance is a major concern for market regulators. This post explains why.

The Structured Digital Database Compliance Certificate is an essential part of the SEBI(PIT) compliances for Insider Trading. This blog post provides an overview of Compliance Certification for Structured Digital Database (SDD). Read on to learn more about the SDD Compliance Certificate.

Insider Trading Basics 101; What is it, why it is illegal, what type is legal and what the consequences can be.

The Week announces the launch by Jonosfero International of AFFINIS© (SDD), the Structured Digital Database that has been designed specifically ... [...]

Structured Digital Database, UPSI and Designated Persons have taken a large share of the limelight. These arise from the requirements of the SEBI (Prevention of Insider Trading Regulations); let’s take a look at how these regulations themselves arose.

The evolution of regulations to prevent insider trading in India, SEBI.

The Financial Express talks about the revised set of FAQs in relation to the Insider Trading Regulations, 2015 highlighting that ... [...]

NSE has intensified tracking of insider trading rules compliances and has required a compliance certificate in a specific format from ... [...]

Economic Times talks about the SEBI amendment to Insider Trading Norms, requiring entities to maintain the Structure Digital Database. Click ... [...]
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