To simplify KYC access for non-resident Indians (NRIs), the Securities and Exchange Board of India (SEBI) is taking a significant step forward. SEBI is in advanced discussions with the Unique Identification Authority of India (UIDAI) and the Reserve Bank of India (RBI) to enable secure, remote Know Your Customer (KYC) verification for NRIs. The initiative…
SEBI Chairman TK Pandey on Saturday reiterated that ensuring the highest degree of investor protection remains the capital market regulator’s top priorities. The SEBI chief was speaking at stock exchange BSE’s brokers’ forum. Stating that investor protection continues to be of the utmost importance, the SEBI chief expresses confidence that the country’s cash market is…
Tuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India (SEBI), while speaking at the Global Fintech Fest 2025 said- “India’s capital markets have become one of the most technologically advanced in the world: fully digital, dematerialised, and transparent.” He also mentioned that the participation of investors has surged to 134 million, which is marking an…
SEBI has rolled out an AI-powered market surveillance system, ‘Sudarshan’, aimed at tracking and counter fake financial analysts, investment advisors, and misleading content on social networks. SEBI had released a consultation paper on guidelines for the responsible use of AI and machine learning in the domestic securities markets. | Image: ANI Source link
Finance Minister Nirmala Sitharaman on Saturday, October 4, launched a three-month nationwide drive to help people recover their unclaimed financial assets, including dormant bank deposits, unpaid insurance claims, dividends, shares and mutual fund proceeds. The campaign, called ‘Aapki Poonji, Aapka Adhikar – Your Money, Your Right’, was inaugurated in Gandhinagar, Gujarat, and will run till…
The Securities and Exchange Board of India (SEBI) has launched two new digital initiatives — Validated UPI Handles and SEBI Check — designed to boost payment security in the stock market and protect investors from fraudulent fund collections. Under the new system, SEBI-registered intermediaries such as brokers and mutual funds will operate through an exclusive…