TAG

UPSI

Articles, posts, insights, opinions, factoids or musings with UPSI

Trading Window Closure – Why It Matters

Trading Window Closure – Why It Matters

Trading window closure processes are critical to the management of compliances for preventing insider trading. Learn about regulations and frameworks from SEBI.

Insider Trading Litigations Globally

Insider Trading Litigations Globally

Discover the global regulatory efforts aimed at combatting insider trading and dive into some of the most riveting cases globally.

Insider Trading Penalties in India

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.

Insider Trading: The Insider’s Perspective

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UPSI means Unpublished Price Sensitive Information.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 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.

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.