MMJC » SEBI PIT

ZEE insider trading: Punit Goenka pays Rs 50 lakh to settle case

Mr. Punit Goenka MD & CEO of ZEEL was alleged that he has…

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FAQs on Prohibition of Insider Trading

FAQs on Prohibition of Insider Trading: With an objective to provide greater clarity…

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Unpublished Price Sensitive Information

Unpublished Price Sensitive Information (‘UPSI’) means any information, relating to a company or…

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SEBI holds Compliance Officer liable for selectively tracking of trading of certain designated persons

Facts of Case and allegations: SEBI conducted investigation into trading pattern of Marksons…

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Amendment to SEBI (PIT) Regulations

Securities and Exchange Board of India (SEBI) vide its notification dt: 26 April…

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Role of Compliance Officer under PIT Regulations – Need of systems

Background: Insider trading is essentially the wrong of trading in securities with the…

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