JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Insider Trading [13.3]
Stock Brokers [15, 7]
Prohibition of Fraudulent and Unfair Trade Practices [4.a]
News Articles Referring the case
[1212] Sebi plans to seek amendments to securities law
[2372] SEBI plans to seek amendments to securities law
[3949] SEBI imposes penalty on 22 entities including Gujarat CM Vijay Rupani’s HUF