Case Study: SEBI (Prohibition Of Insider Trading) Regulation

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Last updated: 23 December 2022
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This case study examines the SEBI (Prohibition of Insider Trading) Regulations, 2015, focusing on a scenario involving a company called MCL and a promoter group entity, CPPL. It delves into the requirements for pre-clearance of trades, the definition of connected and designated persons, and the discretionary powers of a compliance officer. This document is particularly useful for finance professionals, compliance officers, and legal teams dealing with insider trading regulations in India.

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Submitted by · Posted 23 December 2022 · Other files by FCS Deepak Pratap Singh · Report
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