Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
Automated export obligation extensions remove separate regional applications after committee approval for Advance Authorisation and EPCG authorisation...
International cargo transhipment through Indian ports continues with Customs-controlled storage, re-export safeguards, and coordinated multi-station m...
The text defines key terms related to insider trading regulations for mutual funds, such as connected persons, generally available information, insider, systematic transactions, and unpublished price sensitive information. It prohibits insiders from communicating or procuring unpublished price sensitive information, except for legitimate purposes. It mandates maintaining a structured digital database for tracking sharing of such information. It bars insiders from trading when in possession of unpublished price sensitive information, with certain exceptions. It requires disclosures of holdings and transactions by designated persons. It mandates formulating a code of conduct, identifying designated persons, and implementing internal controls and systems to prevent insider trading. It prescribes minimum standards for the code, including trading restrictions, pre-clearance requirements, contra trade restrictions, and internal disciplinary actions.
The text defines key terms related to insider trading regulations for mutual funds, such as connected persons, generally available information, insider, systematic transactions, and unpublished price sensitive information. It prohibits insiders from communicating or procuring unpublished price sensitive information, except for legitimate purposes. It mandates maintaining a structured digital database for tracking sharing of such information. It bars insiders from trading when in possession of unpublished price sensitive information, with certain exceptions. It requires disclosures of holdings and transactions by designated persons. It mandates formulating a code of conduct, identifying designated persons, and implementing internal controls and systems to prevent insider trading. It prescribes minimum standards for the code, including trading restrictions, pre-clearance requirements, contra trade restrictions, and internal disciplinary actions.
Note: It is a system-generated summary and is for quick reference only.
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