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SEBI proposes to widen the definition of relatives under insider trading rules to include spouse, siblings, siblings of spouse, siblings of parents, all lineal ascendant or descendant as well as their spouses.
Filing trading plans provide a legal exemption from Insider Trading compliance obligations. Learn about trading plans.
Understand how regulators are navigating insider trading risks in the digital age armed with statutory powers of surveillance.
Learn how to navigate the complexities of designated person compliance as per SEBI requirements with confidence
Discover the global regulatory efforts aimed at combatting insider trading and dive into some of the most riveting cases globally.
Discover the regulatory efforts aimed at combatting unethical Insider Trading behavior and insider trading breaches. Dive into some of the most riveting cases in India and the consequences of non-compliance.
Designated persons are those connected with the company and reasonably expected to have access to unpublished price-sensitive information or UPSI for that company and comes with several compliance obligations... read on for full details.
For SEBI-PIT compliance a great Insider Trading Compliance software makes life significantly better. Non-compliance can ruin lives. Read on
Insider trading compliances need controls and software because compliance is a major concern for market regulators. This post explains why.
Insider Trading Basics 101; What is it, why it is illegal, what type is legal and what the consequences can be.
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.
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