Compliance hub
PIT Disclosures
Guidance hub for disclosure triggers and workflow requirements related to insider trading compliance obligations.
Core issue: PIT compliance failures commonly arise from unclear trigger interpretation, delayed disclosures, and weak internal coordination.
Use this hub to move between regulator updates, practical explainers, and related workflow areas without treating each circular as an isolated item.
Relevant CompliSense capabilities
These capabilities support the workflow areas described by this compliance hub.
Related regulator archives
Follow the source-specific archives connected to this hub for current circulars, notifications, and compliance updates.
What this hub covers
- Trigger identification
- Disclosure checklist discipline
- Escalation and review controls
Relevant for: Listed companies, Company secretarial teams, Compliance officers
Suggested legal updates
These updates are relevance-based suggestions while editorial topic assignments are being curated.
Consultation Paper on Review and Rationalization of (Buy-Back of Securities) Regulations, 2018
Securities and Exchange Board of India, vide Consultation Paper dated May 08, 2026, has announced an important update regarding review and rationalization of SEBI (Buy-Back of Securities) Regulations, 2018.
Operational Guidelines for Handling of Clients' Unpaid Securities by Trading Members
BSE Limited, vide Notice No. 20260731-12 dated July 31, 2026, has announced an important update regarding Operational Guidelines for Handling of Clients' Unpaid Securities by Trading Members.
Operational guidelines on Handling of Client’s Unpaid Securities by Trading Members
National Stock Exchange of India Limited, vide Circular Ref. No. NSE/INSP/75508 dated July 31, 2026, has announced an important update regarding Operational Guidelines on Handling of Client’s Unpaid Securities by Trading Members.
‘Green-Channel: AIF Rollout Upon Document Acknowledgement’ (GARUDA) Mechanism for Processing of Placement Memorandum of Alternative Investment Funds (AIFs) filed with SEBI
Securities and Exchange Board of India (SEBI), vide Circular No. HO/19/19/11(2)2026-AFD-RAC2/I/17617/2026 dated July 30, 2026, has announced an important update regarding the ‘Green-Channel: AIF Rollout Upon Document Acknowledgement’ (GARUDA) mechanism for processing Placement Memorandum (PPM) of Alternative Investment Funds (AIFs).
Consultation Paper on Issuance of Depository Receipts against units of REITs and Publicly Listed InvITs
Securities and Exchange Board of India, vide Consultation Paper dated August 04, 2026, has announced an important update regarding the proposed regulatory framework for issuance of Depository Receipts (DRs) against units of REITs and publicly listed InvITs.
Colocation Update - Bulk upload facility for IP Message Rate Change requests.
National Stock Exchange of India Limited, vide Circular Ref. No. NSE/MSD/75498 dated July 31, 2026, has announced an important update regarding Colocation Update – Bulk upload facility for IP Message Rate Change requests.
Extension of timelines with repect to compliance of Digital Accessibility Circulars
Securities and Exchange Board of India, vide Circular No. HO/(411)2026-ITD-5_DIV2/I/17922/2026 dated July 31, 2026, has announced an important update regarding Extension of timelines with respect to compliance of Digital Accessibility Circulars.
Release of BOLT Pro TWS Version 13.30
BSE Limited, vide Notice No. 20260730-52 dated July 30, 2026, has announced an important update regarding the release of BOLT Pro TWS Version 13.30.
Available Blog explainers
Insider Trading Compliance: Why Process Design Matters More Than Policy Drafting Alone
A policy alone does not prevent insider trading failures. Strong process design around trading windows, designated persons, communication, approvals, and evidence is what makes compliance operationally reliable.
SEBI’s Insider-Trading Compliance Changes for Immediate Relatives: Why Internal Controls Need an Update
SEBI’s move to extend automated trading-window closure to immediate relatives makes insider-trading compliance more data-driven. Listed entities now need stronger declarations, awareness, and control discipline.
SEBI’s December 2025 LODR/RPT Shift: What Listed Companies Need to Re-check Internally
SEBI’s December 2025 RPT changes are not just threshold changes. Listed companies should re-check definitions, subsidiary transactions, carve-outs, Audit Committee papers, approvals, and disclosure workflows.
IFSCA Fund Management Regulations, 2025: What GIFT IFSC Participants Should Note
IFSCA’s 2025 Fund Management Regulations reshape the IFSC fund framework with clearer FME categories, easier scheme thresholds, and sharper governance expectations for funds and managers.
NSDL’s New Requirement for Transfer of Dematerialised Shares of Private Companies
NSDL’s June 2025 circular adds a company-consent layer before off-market transfers of dematerialised private-company shares. Private companies, shareholders, investors, and DPs need tighter documentation discipline.
Related Party Transactions Are Tightening Again: What Listed Entities Should Prepare For
SEBI’s August 2025 RPT consultation may ease some thresholds, but it raises the bar for internal discipline. Listed entities need better party mapping, approval packs, disclosures, and documentation quality.