Moneyview submits fair disclosure code for UPSI to stock exchanges
- Moneyview Limited submitted its Fair Disclosure Code for UPSI to NSE and BSE on October 1, 2026
- The code was approved by the Board of Directors on February 22, 2026
- CFO is designated as Chief Investor Relations Officer for insider trading compliance
- Structured digital database for UPSI access must be maintained for at least eight years

*this image is generated using AI for illustrative purposes only.
Moneyview Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to the National Stock Exchange and BSE. The filing, dated October 1, 2026, confirms compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The code was approved by the company's Board of Directors on February 22, 2026. It outlines the framework for handling UPSI, ensuring that material information is disseminated uniformly and promptly to prevent selective disclosure. The document is now available on the company's official website.
Key Provisions of the Code
The newly formulated code establishes strict protocols for the management of UPSI. Key elements include:
- Designation of CIRO: The Chief Financial Officer is designated as the Chief Investor Relations Officer (CIRO). In their absence, the Company Secretary and Compliance Officer assumes this role. The CIRO is responsible for authorizing all disclosures and acting as the primary contact for analysts and investors.
- Handling of UPSI: Information must be shared only on a need-to-know basis for legitimate purposes. Any accidental or selective disclosure must be rectified immediately through notifications to stock exchanges or press releases.
- Digital Database: A structured digital database must be maintained internally, recording the nature of UPSI and names of persons with access. This database requires time-stamping and audit trails and must be preserved for at least eight years.
- Leak Inquiry Mechanism: An Inquiry Committee, comprising the CFO, Finance Controller, Head-IT, Head-HR, and Company Secretary, will investigate any suspected leaks. The Audit Committee aims to conclude inquiries within 60 days.
Compliance and Reporting Structure
The code mandates that any leak or suspected leak of UPSI be reported to the stock exchanges and SEBI within one working day of the Inquiry Committee's decision to initiate an inquiry. The final outcome of such inquiries must also be reported within one working day of the Audit Committee's decision.
What the Numbers Show
The timeline indicates a proactive compliance posture ahead of or during the listing process. The Board approved the code on February 22, 2026, while the formal submission to exchanges occurred on October 1, 2026. This gap suggests the code was in effect prior to this specific intimation, aligning with the requirement that provisions applicable to companies 'proposed to be listed' become effective immediately.
Historical Stock Returns for Moneyview
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +58.47% | +58.47% | +58.47% | +58.47% | +58.47% | +58.47% |
How will the 7-month gap between board approval and exchange filing impact investor perception of Moneyview's governance readiness for its upcoming listing?
What specific challenges might Moneyview face in maintaining the required 8-year digital audit trails for UPSI as its transaction volumes scale post-listing?
Will the CFO's dual role as CIRO create potential conflicts of interest or bottlenecks in information dissemination during periods of high market volatility?



























