December 2024 - TrackWizz

NSE Circular No: 428/2024 – Measures to instill confidence in Securities Market

Posted on 31 Dec, 202425 Mar, 2025 by admin

This has reference to SEBI circular (Reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/96 dated July 04, 2024, titled ‘Measures to instil confidence in securities market – Brokers’ Institutional mechanism for prevention and detection of fraud or market abuse’ and NSE circular ‘NSE/SURV/62827’ dated 8 July 2024.\

Fighting Financial Crime the New Way

Posted on 19 Dec, 202419 Dec, 2024 by admin

“Fighting Financial Crime the New Way” was a landmark event in the compliance sector, held on 23rd July 2024 at the Sofitel Hotel, BKC. The event saw a remarkable turnout with 335 attendees, including representatives from 123 client institutions.