JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Know Your Client Registration Agency
Prohibition of Insider Trading [13.3]
Stock Brokers [7]
Substantial Acquisition of Shares and Takeovers [11.2, 7.1A, 8]
Prohibition of Fraudulent and Unfair Trade Practices [1, 4.1, 11, 1.2, 4.2.a]
News Articles Referring the case
[1112] Aadhaar Card: SC privacy order may stall Sebi move to link Aadhaar to stock trading