Insider Trading – What Is It Really?
Insider Trading Basics 101; What is it, why it is illegal, what type is legal and what the consequences can be.
The Week Announces Affinis, the Structured Digital Database
The Week announces the launch by Jonosfero International of AFFINIS© (SDD), the Structured Digital Database that has been designed specifically for compliance with and in compliance with the SEBI ‘Prohibition of Insider Trading Regulations’. Link to full article below. https://www.theweek.in/wire-updates/business/2022/09/28/dcm23–jonosfero-international-llp.html Coverage published by The Week on 28 September 2022. This announcement predates the rebrand of…
How Insider Trading Regulations in India Came to Pass
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.
Evolution of Insider Trading
The evolution of regulations to prevent insider trading in India, SEBI.
Structured Digital Database (SDD) and the evolving chain of responsibility
The Financial Express talks about the revised set of FAQs in relation to the Insider Trading Regulations, 2015 highlighting that these are not routine clarifications, discusses complexities. Click on the link below to read the coverage in the Financial Express. Article link: Digital database under ‘Insider Trading’ laws and evolving chain of responsibility | The…
NSE certification requirement for SDD compliance covered by Economic Times
NSE has intensified tracking of insider trading rules compliances and has required a compliance certificate in a specific format from listed entities in relation to the maintenance of the structured digital database and capture of UPSI flow. Click on the link below to read the coverage in the Economic Times. Article link: https://economictimes.indiatimes.com/markets/stocks/news/nse-tracks-insider-trading-rules-compliance/articleshow/93566101.cms Affinisio(SDD) is…
Economic Times covers Structure Digital Database (SDD) compliances
Economic Times talks about the SEBI amendment to Insider Trading Norms, requiring entities to maintain the Structure Digital Database. Click on the link below to read the coverage in the Economic Times. Article link: Insider trading norms: Sebi amends insider trading norms; entities to maintain database on UPSI – The Economic Times (indiatimes.com)
