Articles

February 15, 2024

Banking laws and regulations for sustainable and responsible banking

This article has been written by Mr. Viraj Padmakar Gharat, a LLB third-year student of Modern Education Society’s New Law College, (Mahim) Mumbai MH. Abstract: The financial landscape is shifting towards sustainability, with banking regulations adapting to promote responsible practices. This article explores the interplay between environmental, social, and governance (ESG) considerations and evolving bank…

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SEBI Guidelines on Insider trading: Navigating legal compliance

This article has been written by Ms. Komolika Srivastava, a final-year student of ILS Law College, Pune.   ABSTRACT Illegal insider trading, involving unauthorized securities transactions based on non-public information, poses a significant threat to market integrity. SEC enforcement targets individuals, including corporate officers, directors, and employees, with severe penalties outlined in Section 15-G of…

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Insider trading regulation under Companies

This article has been written by Ms. Neha Yadav, a fourth year student of  University of Lucknow, Lucknow   ABSTRACT   This analysis focuses on insider trading regulations under the Companies Act in India. It explores key provisions, such as legal definitions, materiality standards, and enforcement practices. The study highlights the Companies Act’s role in…

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SEBI’s Measures for Enhancing Corporate Transparency through disclosures

This article has been written by Mr. Tejas Chandna, a Third year student of Symbiosis Law School, Pune   Introduction    With its multiple circulars in 2023, the Securities and Exchange Board of India (SEBI) introduced regulatory amendments and proposals, particularly focusing on materiality thresholds, Real Estate Investment Trusts (REITs), Infrastructure Investment Trusts (InvITs) regulations…

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