𝐂𝐨𝐧𝐬𝐮𝐥𝐭𝐚𝐭𝐢𝐨𝐧 𝐏𝐚𝐩𝐞𝐫 𝐨𝐧 𝐒𝐄𝐁𝐈 (𝐏𝐈𝐓) 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧𝐬, 2015 𝐭𝐨 𝐫𝐚𝐭𝐢𝐨𝐧𝐚𝐥𝐢𝐳𝐞 𝐭𝐡𝐞 𝐬𝐜𝐨𝐩𝐞 𝐨𝐟 𝐭𝐡𝐞 ‘𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐞𝐝 𝐩𝐞𝐫𝐬𝐨𝐧’, 𝐰𝐡𝐢𝐥𝐞 𝐧𝐨𝐭 𝐢𝐧𝐜𝐫𝐞𝐚𝐬𝐢𝐧𝐠 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐫𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬. 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #UPSIPlatform #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform
Insilysis
Legal Services
New Delhi, Delhi 1,208 followers
A digital Solution to Insider Law Compliance
About us
Insider trading is the trading of a Listed company’s stock or other securities based on Unpublished Price Sensitive Information (UPSI) about the company. As a measure to prevent insider trading, SEBI, the securities market regulator, through its regulations, prohibits the communication of UPSI; except in furtherance of legitimate purposes, performance of duties or discharge of legal obligations. In the recent years, as the need to regulate the persons handling and possessing UPSI became critical to prevent & prosecute insider trading acts, SEBI introduced significant amendments to enhance compliance related to prevention of Insider Trading. To this effect the requirement for maintenance of Structured Digital Database has been introduced to create a database of such persons or entities with whom UPSI is shared.
- Website
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https://www.corporateprofessionals.com/products/insilysis/
External link for Insilysis
- Industry
- Legal Services
- Company size
- 11-50 employees
- Headquarters
- New Delhi, Delhi
- Type
- Privately Held
- Founded
- 2003
- Specialties
- Funding, Startups, Advisory, SDD Software, and PIT solution
Locations
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Primary
Get directions
D28
South Ex Part I
New Delhi, Delhi 110049, IN
Updates
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𝐀𝐝𝐣𝐮𝐝𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐎𝐫𝐝𝐞𝐫 𝐢𝐧 𝐭𝐡𝐞 𝐦𝐚𝐭𝐭𝐞𝐫 𝐨𝐟 𝐭𝐫𝐚𝐝𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐢𝐞𝐬 𝐨𝐟 𝐜𝐞𝐫𝐭𝐚𝐢𝐧 𝐞𝐧𝐭𝐢𝐭𝐢𝐞𝐬 (𝐅𝐢𝐝𝐮𝐜𝐢𝐚𝐫𝐢𝐞𝐬) 𝐢𝐧 𝐭𝐡𝐞 𝐬𝐜𝐫𝐢𝐩 𝐨𝐟 𝐃𝐞𝐧 𝐍𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐋𝐢𝐦𝐢𝐭𝐞𝐝. 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform #sebi #digitaldatabase #consultants #regulations #contratrade #insidertrading #regulations
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#sdd #UPSIPlatform #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform
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RECENT SETTLEMENT ORDERS (SEBI). ✔𝐄𝐥𝐜𝐢𝐝 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭𝐬 - Non-compliance of Structured Digital Database (SDD) ✔𝐈𝐧𝐟𝐨𝐬𝐲𝐬 𝐋𝐢𝐦𝐢𝐭𝐞𝐝 - Inadequate controls for identification and determination of UPSI 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #UPSIPlatform #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform
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#sdd #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform #sebi #digitaldatabase #consultants #regulations #contratrade #insidertrading #regulations
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𝐑𝐨𝐥𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐢𝐧 𝐅𝐢𝐝𝐮𝐜𝐢𝐚𝐫𝐢𝐞𝐬 & 𝐈𝐧𝐭𝐞𝐫𝐦𝐞𝐝𝐢𝐚𝐫𝐢𝐞𝐬 𝐓𝐡𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐩𝐥𝐚𝐲𝐬 𝐚 𝐩𝐢𝐯𝐨𝐭𝐚𝐥 𝐫𝐨𝐥𝐞 𝐢𝐧 𝐚𝐝𝐦𝐢𝐧𝐢𝐬𝐭𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐞 𝐑𝐞𝐬𝐭𝐫𝐢𝐜𝐭𝐞𝐝 𝐋𝐢𝐬𝐭: ✔Identifying securities for inclusion. ✔Regularly updating the list based on new information. ✔Approving or denying pre-clearance requests. ✔Monitoring compliance and investigating potential violations. ✔Reporting to the board of directors and regulatory bodies like SEBI as necessary. 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform #sebi #digitaldatabase #consultants #regulations #contratrade #insidertrading #regulations
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𝐓𝐡𝐞 𝐒𝐭𝐚𝐭𝐮𝐭𝐨𝐫𝐲 𝐀𝐮𝐝𝐢𝐭𝐨𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐜𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐜𝐨𝐦𝐩𝐥𝐲 𝐰𝐢𝐭𝐡 𝐭𝐡𝐞 𝐒𝐄𝐁𝐈 (𝐏𝐈𝐓) 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 , 2015, 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐨𝐟 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐚𝐧𝐲 𝐛𝐞𝐟𝐨𝐫𝐞 𝐭𝐡𝐞𝐲 𝐚𝐫𝐞 𝐩𝐮𝐛𝐥𝐢𝐜. 𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐭𝐨 𝐰𝐚𝐭𝐜𝐡 : https://lnkd.in/gUbPnWv9 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #compliance #insidersoftware #compliancesolutions #complianceservices #compliancemanagement #UPSIPlatform
SEBI Regulations 2015: A Guide for Statutory Auditors 📋🔍 #SEBIGuidelines #InsiderTrading
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“𝗔𝗠𝗘𝗡𝗗𝗠𝗘𝗡𝗧𝗦 𝗧𝗢 𝗧𝗥𝗔𝗗𝗜𝗡𝗚 𝗣𝗟𝗔𝗡: 𝗘𝗡𝗛𝗔𝗡𝗖𝗘𝗗 𝗙𝗟𝗘𝗫𝗜𝗕𝗜𝗟𝗜𝗧𝗬 𝗙𝗢𝗥 𝗣𝗘𝗥𝗣𝗘𝗧𝗨𝗔𝗟 𝗜𝗡𝗦𝗜𝗗𝗘𝗥𝗦”. These amendments aim to provide greater flexibility and ease of execution for Insiders while ensuring compliance with Insider trading regulations. By reducing the cool-off period, removing minimum and black-out period restrictions, and allowing price limits, SEBI has made trading plans a more viable and attractive option for Insiders who need to manage their trades while in possession of UPSI. The amendments also reinforce the importance of oversight and transparency, as seen in the requirement for Compliance Officer approval and Audit Committee review. Overall, these changes reflect SEBI's commitment to evolving regulatory frameworks in line with market needs and best practices." 𝗥𝗲𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗮𝗺𝗲𝗻𝗱𝗺𝗲𝗻𝘁 - https://lnkd.in/gFdC-Peu 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #compliance #insidersoftware #compliancesolutions #complianceservices #compliancemanagement #UPSIPlatform #sebi #amendments #PIT
“AMENDMENTS TO TRADING PLAN: ENHANCED FLEXIBILITY FOR PERPETUAL INSIDERS”
Insilysis on LinkedIn
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𝐀𝐫𝐞 𝐲𝐨𝐮 𝐨𝐟𝐟𝐞𝐫𝐢𝐧𝐠 𝐫𝐞𝐭𝐚𝐢𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐬𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐜𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐚𝐧𝐝 𝐰𝐨𝐫𝐫𝐢𝐞𝐝 𝐚𝐛𝐨𝐮𝐭 𝐜𝐨𝐦𝐩𝐥𝐲𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐒𝐄𝐁𝐈 (𝐏𝐈𝐓) 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧𝐬, 2015? 𝐈𝐍𝐒𝐈𝐋𝐘𝐒𝐈𝐒 - Developed to ensure the legal requirements of maintenance of SDD and also facilitate Regulatory compliance along with maintenance of 𝐑𝐞𝐬𝐭𝐫𝐢𝐜𝐭𝐞𝐝 𝐋𝐢𝐬𝐭 (𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭). 𝐅𝐨𝐥𝐥𝐨𝐰 𝐮𝐬 𝐟𝐨𝐫 𝐬𝐮𝐜𝐡 𝐚𝐧 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐞 𝐩𝐨𝐬𝐭 - Insilysis #sdd #compliance #insidersoftware #compliancesolutions #statutoryauditor #complianceservices #compliancemanagement #UPSIPlatform #sebi #digitaldatabase #consultants #regulations #contratrade #insidertrading #regulations
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#sdd #compliance #consultants #contratrade #intermediaries #sebi #regulations #stockbrokers #PCA #PCS
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