P-Notes and SEBI Regulations: Addressing Regulatory Arbitrage Whilst Managing Foreign Investments
by Aditya Kumar* and Samridhi Singh**
SEBI Regulations
SEBI revises ‘Tenure’ of Category I and II Alternative Investment Fund vide SEBI (Alternative Investment Funds) (Fourth Amendment) Regulations, 2024
Through the 2024 Amendment Regulations, changes have also been made to the ‘Conditions for Category I and II Alternative Investment Funds.
Provisions for ‘market abuse’ and ‘mechanism for identification of market abuse’, introduced vide SEBI (Mutual Funds) (Second Amendment) Regulations, 2024
Apart from provisions for market abuse, the 2024 Amendment Regulations also direct asset management companies to establish a whistle-blower policy which must provide a confidential channel to raise concerns about fraud, unfair practices, etc.
ILS Pune | Online Diploma in Corporate Laws, 2024
ILS Law College, Pune announces Online Autonomous Diploma in Corporate Laws Programme Coordinator: Smita Sabne (smita.sabne@ilslaw.in) Programme Overview: The Diploma in Corporate
SEBI holds Guest Experts in violation of SEBI Regulations for Insider Trading nexus in stock recommendations on Zee Business
SEBI’s crackdown reveals guest experts’ violations in insider trading nexus on Zee Business, signaling a breach of regulatory standards. The investigation highlights a sophisticated network exploiting advance information for illicit gains, prompting stringent regulatory action.
ILS Pune | Online Diploma in Corporate Laws 2024
The Indian Law Society, Pune is conducting an Online Autonomous Diploma in Corporate Laws and is inviting applications from students, graduates and
Infosys insider trading | While in possession of Unpublished Price Sensitive Information, 2 employees of Infosys & 6 other entities violated Insider Trading Regulations on Infosys Stock [Detailed Report]
Securities Exchange Board of India (SEBI): Madhabi Puri Buch (Whole Time Member), prima facie found two Infosys employees and 6 others violating
