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data-sharing

SEBI Signs Agreements to Boost Fraud Surveillance

SEBI has signed new inter-agency agreements to enable real-time data sharing and coordinated action against securities market fraud. The agreements tighten the surveillance-to-enforcement pipeline, raising detection risk for market manipulators. No specific partner agencies or implementation timelines were disclosed.

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data-sharing

SEBI strengthens fraud fight with new agreements on data sharing

SEBI has signed new inter-agency agreements to enable real-time data sharing and coordinated action against securities market fraud. The agreements tighten the surveillance-to-enforcement pipeline, raising detection risk for market manipulators. No specific partner agencies or implementation timelines were disclosed.

2mo ago · 1 min · Policy & Government

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