Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000...

Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey

Сообщение

133

Sebi is collaborating with the Finance Ministry and regulators to establish a centralised KYC system, aiming for enhanced efficiency. Finance Minister Nirmala Sitharaman announced a revamped central KYC registry to be launched in 2025. Sebi is also leveraging AI for market surveillance and faster IPO processing, while addressing risks associated with algorithmic trading.

Read Full Article

Войдите, чтобы отмечать, делиться и комментировать!

National

Today’s News in a Nutshell

KATHMANDU: Khabarhub brings you a glimpse of major developments of the day in Nepal, including...

От 0 0

Business

ITR e-filing AY 2025-25: What is Annual Information Statement (AIS) and how is it different from Form 26AS? Top points for taxpayers

The Annual Information Statement (AIS) is a comprehensive tool for taxpayers, offering a detailed...

От 0 2

Entertainment

Kajol recalls mom Tanuja working for 20 hours a day

Kajol reflects on her mother Tanuja's profound influence, from witnessing her juggle a demanding...

От 0 2

Sports

'Respect the conditions' - Tendulkar's advice to Gill-led young Indian team

The India-England Test series is set to begin, marked by the introduction of the...

От 0 20

Entertainment

Aamir, Gauri, Rekha, Vicky: Celebs at Sitaare Zameen Par screening

Aamir Khan is gearing up for the release of 'Sitaare Zameen Par' on June 20th, hosting a special...

От 0 27