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

Dununu.com Dununu

Sponsor

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

RSS Feed Business

Posted

118

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

Please log in to like, share and comment!

Alexander-Arnold to leave Liverpool at end of season

Trent Alexander-Arnold declared his departure from Liverpool, his childhood club, upon the...

By 0 3

India dominate white-ball formats, Australia reign supreme in Tests

India reigns supreme in ODI and T20I formats, securing the No. 1 spot in the latest ICC rankings,...

By 0 3

Allahabad high court dismisses plea challenging Rahul Gandhi's citizenship

By 0 5

Global stock markets mixed as crude oil prices fall on OPEC+ supply boost

Global share markets displayed mixed performance amid light trading as oil prices declined...

By 0 12

CBI arrests Oil India official, private company executive for bribery

By 0 12