Insider Trading – Why and Who It Hurts
Insider trading compliances need controls and software because compliance is a major concern for market regulators. This post explains why.
Structured Digital Database (SDD) Compliance Certificate: What Is It, When and How To Be Provided.
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 – 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 Affinisio, the Structured Digital Database
The Week announces the launch by Affinisio Technologies of Affinisio(SDD), the Structured Digital Database that has been designed specifically for compliance with and in compliance with the SEBI ‘Prohibition of Insider Trading Regulations’. Background to the Article: The SDD Requirement – Evolution Since 2022 The SDD Requirement Regulation 3(5) of the SEBI (Prohibition of Insider…
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 (Prohibition 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.
