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PIT SUITE

Articles, posts, insights, opinions, factoids or musings with PIT SUITE

Who Is A Designated Person Under SEBI Guidelines?

Who Is A Designated Person Under SEBI Guidelines?

Designated persons are those connected with the company and reasonably expected to have access to unpublished price-sensitive information or UPSI for that company and comes with several compliance obligations...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.

Insider Trading Cases In India

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.

The Week Announces Affinis, the Structured Digital Database

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

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.

Affinisio Technologies LLP

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Affinisio – regulatory technology by Affinisio Technologies LLP