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MARKET MANIPULATION PREVENTION
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
- How Asia-Pacific is fighting a fuel shock that could get worseAsian nations are grappling with prolonged energy supply strains due to the Middle East conflict, prompting governments to implement costly...
- ‘Iranians now blame US-Israel, not Tehran, for their economic woes’Iran's economy, known as the 'resistance economy', is facing severe impacts from the ongoing US-Israel war. Economic pressures are mounting...
- Delhiites, your favourite snacks could be fake! Police uncover massive scam where expiry dates of biscuits, chips & soft drinks were alteredDwarka police busted an expired food racket, uncovering a godown where expired products were repackaged with forged labels. Simultaneously,...
- Adani Power, Hyundai Motor among 8 stocks to join F&O segment from April 1; NSE announces position limitsEight stocks, including Adani Power and Hyundai Motor India, will enter the F&O segment from April 1, with NSE announcing position limits. ...
- Sebi extends timeline for new derivatives norms on Bank Nifty, Bankex, FinNiftySebi has extended the deadline for implementing new eligibility norms for derivatives on non-benchmark indices like Bank Nifty to October 3...
- Why Sebi’s plan to shrink IPO size risks unsteady marketsSEBI's proposal to reduce the minimum IPO offer size raises concerns about market integrity and potential manipulation. The move, intended ...
- Sebi notifies institutional mechanism for brokers to prevent mkt abuseBrokers must biannually report suspicious activities to stock exchanges. Sebi's amended PFUTP rules, effective from June 27, aim to prevent...
- Brokers need to be cautious against manipulations in stock market: Sebi memberManipulations are going on and Sebi cannot intervene in all of them. Some brokers are involved and the broker community should keep an eye ...
- Financial firms line up spot bitcoin exchange-traded fund applicationsFinancial firms are once again lining up to attempt to get their proposed spot bitcoin exchange-traded-funds approved by the U.S. securitie...
- Sebi unveils mechanism to curb market abuseIn a consultation paper, Sebi has proposed a regulatory framework which will require broking firms as well as their senior management to be...
- US Treasury labels Switzerland, Vietnam as currency manipulators; adds India in 'monitoring list'The U.S. Treasury said its "monitoring list" of countries that meet some of the criteria has grown to 10 with the additions of Taiwan, Thai...
- View: The US, by far, has been a bigger currency manipulator than IndiaMoney supply is only one of several factors determining the exchange rate, but it unquestionably matters. A big increase in money supply lo...
- Commodity exchanges need more risk management tools at the client level: Samir Shah, CEO, NCDEXThe Exchange welcomes the action taken by Sebi against entities trying to manipulate the market. They confirm our own findings on the matte...
- Why there is need to save ETFs from clutches of manipulatorsSince only few ETFs are traded on a regular basis with reasonable volumes, several others have become a manipulators’ den.
- Delivery-based transactions key to curbing price manipulation in commexes: Samir Shah, MD, NCDEXShah was speaking against the backdrop of recent action by NCDEX, under regulatory direction, to thwart certain financial investors' attemp...
- We have about 10 cases of narcotics, stock mkt fraud: P K MishraMr Mishra told SundayET that inclusion of many new provisions including stock market-related crimes in the amended version of the Act made ...
- Only bulls & bears, no jihadis: PMPM said, `precautionary measures’ were being taken to prevent terrorists from manipulating the stock market.
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