Corporates need Complete Digitisation to get ready for Work From Home

It’s 2020, There is a global crisis due to unforeseen circumstances. The First quarter of 2020 saw the outbreak of coronavirus which started from Wuhan, China and later spread into the entire world and has now become a threat to Read More

SEBI issues clarifications & FAQ on Prohibition of Insider Trading regulations

As you know SEBI has been taking Insider Trading Compliance very very seriously and they have been coming up with various clarifications and FAQs to make sure corporate India understands the regulations well and in case there is non-compliance no Read More

Decoding UPSI- SEBI Insider Trading Compliance

SEBI as part of its regulations on Prohibition of Insider Trading has asked companies to maintain digital database for Unpublished Price Sensitive Information (UPSI) sharing and other information about connected persons and Designated Persons effective Apr 1, 2019.  SEBI (Prohibition Read More

Legal Tech trends – A Must read for CFOs & General Counsels

Businesses are going through significant transformative effects of advanced technology, the legal community also has had a predictable action-packed 2019 – seeing developments in processes, regulation, and collaboration right away results of new business technologies. Similar to businesses of any Read More

SEBI imposes a penalty of Rs 22.7 cr for Insider Trading compliance violation

On Sep 23, 2019, SEBI passed an order, imposing a penalty of Rs. 22.7 crore on Aurobindo Pharma and its promoters for Insider Trading Compliance violation. While the violation happened in 2008 – 2009 but SEBI kept on investigating and Read More

Latest SEBI changes – Digital Database for Insider Trading Compliance regulations

In December 2018, SEBI came up with new sets of regulations requiring all listed companies to maintain digital database of Unpublished Price Sensitive Information sharing. In addition, there were lots of new compliance requirements came up and the responsibility is Read More