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SEBI as part of its regulations on Prohibition of Insider Trading has asked companies to maintain digital database for Unpublished Price Sensitive Information (UPSI) sharing and other information about connected persons and Designated Persons effective Apr 1, 2019.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

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December 2018, SEBI came up with new sets of regulations requiring all listed companies to maintain digital database of Unpublished Price Sensitive Information sharing.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

Insider Trading Compliance Violation – SEBI reporting

It’s been more than 120 days since maintaining of Digital Database for Insider Trading Compliance has become mandatory, SEBI in order to standardize the process for compliance violation reporting and to respond to various queries raised by corporate India, SEBI Read More

Insider Trading Compliance (PIT)- Shared Cloud solution may not be in compliance with SEBI regulations

Unpublished Price-Sensitive Information (UPSIs) are truly confidential and any leakage to unauthorized people can create big reputational, financial and governance loss to listed companies in India. Data on shared cloud is not in control of company and prone to hack, Read More

Insider Trading Compliance – Corporate governance of highest standard

‘Insider trading tells everybody at precisely the wrong time that everything is rigged, and only people who have a billion dollars and have access to and are best friends with people who are on boards of directors of major companies – they’re Read More

SEBI Insider Trading Compliance – This is no more an option

Insider trading is the unfair advantage that a company insider with access to confidential, non-public information has while trading on company securities. Thus, such individuals or persons are allowed to trade during restricted periods called trading windows. In India, SEBI Read More

SEBI Insider Trading Regulations – Effective April 2019

Volody’s Insider Trading Software (Volody PIT) is intelligent software designed for the company secretaries and compliance officers to monitor, track and ensure all the compliances related to Insider Trading as prescribed by Securities and Exchange Board of India (SEBI) vide Read More