Disclosure of interests rules require SEBI employees to report family, property and financial transactions within prescribed timelines. Disclosure of interests by SEBI employees requires reporting of family members, relatives, professional interests, immovable properties, financial ... Summary
Disclosure of interests rules require SEBI employees to report family, property and financial transactions within prescribed timelines.
Disclosure of interests by SEBI employees requires reporting of family members, relatives, professional interests, immovable properties, financial investments and liabilities, non-permitted investments held by family members, and contracts for renting immovable property. The disclosures are required at joining, on exit, within the specified timeline for existing employees, and annually as on the last day of the previous financial year. Changes in family details, rental contracts, immovable property transactions, or the addition of a new family member must be disclosed within one month, and qualifying financial asset transactions must also be reported within that period.
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