Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey
Sunday, 4 May 2025 ()
Sebi is collaborating with the Finance Ministry and regulators to establish a centralised KYC system, aiming for enhanced efficiency. Finance Minister Nirmala Sitharaman announced a revamped central KYC registry to be launched in 2025. Sebi is also leveraging AI for market surveillance and faster IPO processing, while addressing risks associated with algorithmic trading.
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