Tag: financial regulations

SEBI proposes tweaks in margin pledge system to prevent misuse of clients’ securities – CNBC TV18

[ad_1] The Securities and Exchange Board of India (SEBI) has proposed a draft circular to amend the current margin pledge system in a bid to prevent the misuse of clients’ securities by brokers. The proposed changes, aimed at enhancing transparency and reducing systemic risks, have been put forward for public comments, with a deadline of […]

Indian banks enhance monitoring to combat mule accounts, says RBI Governor – CNBC TV18

[ad_1] Most Indian banks have systems in place to monitor the behaviour of mule accounts, said Reserve Bank of India Governor Shaktikanta Das during a press conference on Thursday. A mule account is a bank account that is used for illegal activities like money laundering, tax evasion, fraudulent transactions, etc. These types of accounts usually […]

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