SEBI plans to ease KYC process for NRIs: Improved remote access and quicker onboarding coming soon.
Predictive Monitoring SEBI has launched a new initiative focused on data-driven monitoring, utilizing AI and analytics to pinpoint ‘pump-and-dump’ schemes and catch fraud before it escalates. Pandey mentioned that SEBI has upgraded its data warehouse, allowing for predictive monitoring, which signifies a shift away from traditional reactive methods. Simplifying FPI Registration To enhance access for […]