Insider Trading Penalties in India
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.
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Designated persons are those connected with the company and reasonably expected to have access to unpublished price-sensitive information or UPSI for that company and comes with several compliance obligations...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: The Insider’s Perspective
UPSI means Unpublished Price Sensitive Information. That is valuable. And I was not permitted to use it because of Insider Trading Regulations; that's just silly nonsense (a fictionalized account of an insider)
Insider Trading Cases In India
Insider trading - Discover the top 5 Insider Trading Litigations In India; learn about regulatory efforts to combat unethical conduct and breaches of insider trading laws.
Insider Trading – Why and Who It Hurts
Insider trading is a major concern for market regulators because it can seriously damage the trust and stability of capital markets. This post explores the ways in which insider trading hurts capital markets, from undermining market confidence to encouraging unfair practices. Read on to know more
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 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 ... [...]
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
75 years of Insider Trading Regulations. From India’s first step in 1948 with the P.J.Thomas committee to 2023.
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 ... [...]
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 ... [...]
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 ... [...]
Mid-Day covers the holy union of services provided by Jonosfero International between risk-management and technology
Mid-Day covers why the marriage of consulting and technology is essential but proves to be difficult. The union remains rare ... [...]
Free Press Journal covers the Acies, Jackstien JV to build cutting-edge applications with Jonosfero
Acies Consulting and Jackstien Practices, leading organizations have joined hands for a JV to service the increasing complex technology needs ... [...]
