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        SEBI

        Regulation 5E - Disclosures by certain persons

        Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
        Chapter IIA
        RESTRICTIONS ON COMMUNICATION IN RELATION TO AND TRADING BY INSIDERS IN THE UNITS OF MUTUAL FUNDS.

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        Insider trading disclosures require AMCs to publish designated persons' mutual fund holdings and report significant transactions promptly. Asset management companies must disclose aggregated holdings of Designated Persons, trustees and their immediate relatives in their mutual fund units on Stock Exchanges or as specified by the Board quarterly and on a Board-specified initial date. Designated Persons, trustees and their immediate relatives must report transactions above Board-specified thresholds to the Compliance Officer within two business days; systematic transactions are reported at first installment and on modification. Exemptions include mandated alignment investments with separate records and trading in overnight schemes, index funds and exchange traded funds. Reported transactions must be published within two business days in the prescribed form and manner.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Insider trading disclosures require AMCs to publish designated persons' mutual fund holdings and report significant transactions promptly.

                            Asset management companies must disclose aggregated holdings of Designated Persons, trustees and their immediate relatives in their mutual fund units on Stock Exchanges or as specified by the Board quarterly and on a Board-specified initial date. Designated Persons, trustees and their immediate relatives must report transactions above Board-specified thresholds to the Compliance Officer within two business days; systematic transactions are reported at first installment and on modification. Exemptions include mandated alignment investments with separate records and trading in overnight schemes, index funds and exchange traded funds. Reported transactions must be published within two business days in the prescribed form and manner.


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