Abstract
This paper analyses the lose threads amongst the SEBI (“Securities and Exchange Board of India”) as a regulatory authority (“regulator”) who are required enforce the laws and reforms to efface insider trading in the Indian economy. The paper focuses on the role of regulatory authority dealing with the cases of insider trading and the elements that might lead to delay in the resolving the matters which leads to piling up of unresolved matters in insider trading leading to disturbing the economy and loss of faith of investors on the trading activities of stock market.
Highlights
Trading of the shares of any company based on the information made available unlawfully to a certain group of people is known as Insider Trading
Recent amended in the Regulations were made effective from December 26, 2019, which provides different assistance to the authorities to deal with insider trading, which includes monetary rewards to the informant in order to robust the framework for obtaining information about the tipper, prevents victimization against employee by an employer acting as informant to the department
Insider trading is ingrained in Indian Markets and despite the fact that SEBI has been successful in clenching the offenders to some extent who took undue advantage of the Unpublished Price Sensitive Information (UPSI) available to them
Summary
With the augmentation in financial crimes due to expansion of financial market there is essential need for proper policy formulation and action to be taken by the regulatory authority in order to curb the scandalous transactions arising out of insider trading
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