SEBI introduces new alert systems to detect pump-and-dump schemes
SEBI recently announced new rule-based alert systems to spot pump-and-dump schemes and suspicious bulk trades more quickly.
The update was shared by SEBI Chairman Tuhin Kanta Pandey at a major industry event in October 2024.
Upgrades are about keeping regular investors safe
With more trading happening at lightning speed thanks to algorithms, these upgrades are about keeping regular investors safe and the market fair.
SEBI is also testing video KYC for NRIs and developing extra safety nets for depository participants to ensure operational continuity and reduce risks during outages.
SEBI is going digital across the board
SEBI is going digital across the board: they're streamlining foreign investor registrations, tackling issues in commodity derivatives, and using data-driven tools to keep up with a fast-evolving market.
It's all part of their push to make India's markets stronger and more future-ready.