Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Settlement Regulations 2018: Key Factors for Determining Settlement Terms and Ensuring Compliance in Securities Violations.</h1> The Securities and Exchange Board of India (SEBI) Settlement Proceedings Regulations, 2018, outlines factors to consider when determining settlement terms. These include the applicant's conduct during proceedings, their role in any group default, and the nature and impact of alleged violations. Consideration is also given to pending or concluded proceedings, harm or gains from the default, implemented corrective processes, and proposed compliance schedules. Additional factors include economic benefits from non-compliance, deterrence of future violations, investor claims satisfaction, and any other enforcement actions or relevant case circumstances.
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