What are the measures taken by SEBI to prevent money laundering through the securities market?

Apr 15, 2024 ... Intraday trading rules include following a trading setup, gradually increasing positions, investing in liquid and volatile stocks, completing trades before the ... Jan 15, 2024 ... SEBI is a statutory body of the Indian government established in 1992 to promote transparency in the Indian equity market. Jul 1, 2024 ... A risk-adjusted return is an important parameter that helps in determining how much excess returns were generated by the portfolio for each unit of risk taken. The LODR mandate covers a wide range of areas, including financial reporting, board composition, shareholder rights, and the disclosure of material events. Jul 10, 2024 ... Its not to protect or hurt Retailers. Month after month millions of dollars is being swept out of India from the hand of gullible Indians by ... The Depositories and Stock Exchanges are the two main type of organizations that will help you to do trading. At the time of making an investment, the Angel Investor becomes part of an Angel Fund, which is registered with SEBI under the AIF... Securities and Exchange Board of India (SEBI) in association with National Institute of Securities Markets (NISM) has introduced this examination with an aim of ... SCORES is an online platform designed to facilitate complainants to lodge their complaints pertaining to securities market against listed companies. SEBI is regarded as one of the world's top regulatory authorities and plays an essential role in the growth and regulation of the Indian securities market.