Nasdaq Webinar: India's New SEBI Regulatory Requirements

Understanding the Securities and Exchange Board of India’s (SEBI) enhanced surveillance and spoofing requirements is essential for maintaining operational integrity and ensuring regulatory compliance.

In this webinar recording, Samoj Panicker, Head of Compliance Surveillance Data and Analytics at Standard Chartered, with Nasdaq Trade Surveillance industry experts Alan Shen, Alan Jukes and Sundeep Tariyal provide a comprehensive overview of the new regulatory frameworks that are transforming compliance obligations for trading members and financial institutions operating in India.

What was discussed:

• Practical understanding of SEBI’s new reporting and surveillance obligations
• Insights from industry association leadership on market readiness
• Introduction to spoofing along with case studies on recent crackdowns
• Best practices for strengthening compliance infrastructure
• Live demonstration of Nasdaq’s solutions to streamline regulatory workflows