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UPSI TECHNOLOGY
IndusInd Bank shares in focus after Sebi issues correction in insider trading caseSebi issued a corrigendum to its recent interim order in the insider trading case involving the bank, clarifying that a crucial document pr...- TSS launches product for insider trading complianceTSS Consultancy launched Disclosure 360, aimed at simplifying insider trading disclosures and handling Unpublished Price Sensitive Informat...
- Sebi moots regulatory framework to deal with unexplained suspicious trading patternSebi has proposed a regulatory framework to deal with suspicious trading around the presence of material non-public information. The framew...
- SEBI must get more empirically investedSebi had challenged his acquittal by the Securities Appellate Tribunal (SAT) in 2019. The ruling is a pointer to regulatory overreach in th...
- Sebi attaches demat, bank accounts of individual in Acclaim Industries caseFurther, the markets watchdog has directed all banks to attach all accounts including lockers held by the defaulters.There is sufficient re...
- Sebi bans imposes fine in NIIT Technologies insider trading caseSebi on Thursday barred one person from the capital markets for six months and imposed a penalty of Rs 12 lakh on him for indulging in insi...
- Infosys employees found doing insider trading; Sebi impounds bank a/csCapital One and Tesora Capital had traded in the scrip of Infosys in the futures and options segment just prior to announcement of financia...
- SEBI drops the insider trading case against Udayant Malhoutra of Dynamatic TechnologiesOn 27 June 2020, Securities Appellate Tribunal (SAT) held that the impounding order passed by SEBI cannot be sustained and quashed it at th...
- COVID- 19: Evolving challenges to secure unpublished price sensitive informationA concern connected with the rise of COVID-19 has been the significant volatility in securities markets globally. In such a situation, insi...
- WhatsApp case: Sebi imposes Rs 15 lakh fine on person for leaking price sensitive infoA fine of Rs 15 lakh was imposed on Aditya Omprakash Gaggar for leaking price sensitive information.
- Sebi orders impounding of over Rs 3.83 crore in insider trading caseThe watchdog had conducted an investigation into possible insider trading in the shares of Dynamatic Technologies Ltd (DTL) during the peri...
- Employees under lens for leaking earnings dataThe probes revealed that in many cases earnings details leaked were accurate to last decimal.
- Sebi disposes of notice against ex-official of FTILVaidyalingam was holding managerial position in MCX, FTIL and NSEL from May 2005 to June 2012.
- 'Cap no of employees with access to price sensitive info'According to KPMG India partner for forensic services Sudesh Shetty, there is a need to "limiting the access of social media or instant mes...
- FTIL case: Sebi disposes of show cause notices against 5 personsThe move comes after Sebi in January had revoked interim orders against eight individuals.
- FTIL case: Sebi revokes interim order against 8 individualsThe National Spot Exchange Ltd (NSEL) was promoted by FTIL, which is now known as 63 Moons Technologies Ltd.
- Sebi disposes of show cause notices against 4 ex-MCX officialsThis follows Sebi revoking interim orders against seven individuals earlier this month.
- Sebi to defreeze bank accounts of NSEL, MCX ex-chiefsThe markets regulator informed the Securities Appellate Tribunal (SAT) about the decision to defreeze the bank accounts
- Insider trading: Sebi to defreeze bank accounts of 4 personsThe counsel for Sebi informed SAT that the regulator would immediately defreeze the bank accounts.
- Sebi penalises 13 individuals for insider trading in MCX, Financial Technologies sharesIndividuals include relatives of Jignesh Shah, former executives and Bharat Sheth.
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