Upsi

SEBI met with its Board on December 18

Sebi proposes exempting subscription to NCDs from restrictions under Insider Trading Regulations

These trading restrictions are placed under the PIT Regulations to stop insiders from profiting from unpublished price-sensitive information (UPSI).

SEBI seeks to widen price-sensitive net for insider trading

A 2018 change to securities law meant companies could classify information as material but not price-sensitive. SEBI wants to plug that gap

Faced with tech-savvy crooks, Sebi proposes new regulations to probe ‘suspicious trading activity’

The market regulator has released a consultation paper on regulations to stop unexplained suspicious trading activity

Listed companies failed to categorise UPSI instances in 92% of cases: Sebi study

Only 18 out of 227 press releases that contained price-sensitive information was categorized correctly

Is SEBI toothless when it comes to insider trading cases?

Cracking down on insider trading is such an uphill task that SEBI almost always comes short. The number of insider trading convictions that have stood up to scrutiny before the Appellate Tribunal is negligible

Sebi slaps Rs 30 cr fine on PVP Ventures, its director

The Securities and Exchange Board of India (Sebi), in its order, has imposed a penalty of Rs 15.15 crore each on PVP Global Ventures (formerly known as PVP Energy) and Potluri

New Insider Trading Regulations: Are You Guilty?

New Insider Trading Regulations: Are You Guilty?

SEBI tightens insider trading and delisting rules

The SEBI board has streamlined delisting norms by saying that a delisting is successful if 25 percent of public stake is tendered.

Need to separate innocent mistakes and serious crimes: Sebi

Sebi will soon put in place a new set of norms to deal with insider trading menace, which would clearly demarcate 'innocent mistakes' from serious violations committed by top corporate executives and other connected entities while trading in shares of listed companies.