https://www.taxtmi.com/news?id=45019 Regulator imposed an interim market prohibition on five senior bank executives for trading while aware of unpublished price-sensitive information about material discrepancies in the bank's derivative portfolio, and provisionally impounded proceeds from those trades. Internal emails and internal audit findings show evolving estimates of the negative impact and insistence on external validation before public disclosure; noticees are treated as insiders who traded during nondisclosure, and the order links the trading to wider control override and accounting irregularities reported by the bank. en-us Wed, 28 May 2025 21:16:03 +0530 Wed, 28 May 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45019 Regulator imposed an interim market prohibition on five senior bank executives for trading while aware of unpublished price-sensitive information about material discrepancies in the bank's derivative portfolio, and provisionally impounded proceeds from those trades. Internal emails and internal audit findings show evolving estimates of the negative impact and insistence on external validation before public disclosure; noticees are treated as insiders who traded during nondisclosure, and the order links the trading to wider control override and accounting irregularities reported by the bank. News - Wed, 28 May 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=45019