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Fraudulent and unfair trade practices

Home Publications Newsletters Fraudulent and unfair trade practices
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Beware algo traders
20150928135508

Beware algo traders

Dividing Line between PFUTP Regulations and Code of Conduct Violations
20160706165210

Dividing Line between PFUTP Regulations and Code of Conduct Violations

Illegal ‘trading tips’ through SMS and WhatsApp messages
20160707130009

Illegal ‘trading tips’ through SMS and WhatsApp messages

Misuse of Stock Exchanges to Avoid Taxes
20150928135538

Misuse of Stock Exchanges to Avoid Taxes

Order in the matter of Sharepro Services (I) Pvt. Ltd.
20160707114334

Order in the matter of Sharepro Services (I) Pvt. Ltd.

Procedural Guidelines for InvITs
20160707130154

Procedural Guidelines for InvITs

Rs. 860 million Penalty against DLF and others
20150928135650

Rs. 860 million Penalty against DLF and others

Self-trading and Manipulation
20150928135440

Self-trading and Manipulation

The Prohibition on Front Running
20150928135415

The Prohibition on Front Running

  • Welcome to our monthly series -Finsec Dialogue - at 1130am. On investment advisor proposals of SEBI.
  • RT @SandeepParekh: Markets regulator Sebi likely to relax promoter norms https://t.co/irMkvouuAn
  • RT @VUmakanth: NLSIU grad D Odbayar elected Head of Constitutional Court of Mongolia https://t.co/8jWRwUnGdA
  • RT @SandeepParekh: Sebi may ease listing norms for companies majority-owned by PE, VC firms https://t.co/IpfEj4gVcr
  • RT @VUmakanth: Indian legal profession age globalization rise corporate legal sector - impact on lawyers & society https://t.co/WWwzr3BCpo…
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