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MC Investigation: Employees, vendors of brokers, MIIs allegedly profit from sale of client data to illegal advisories, PMS firms

Moneycontrol s conversations with database sellers and buyers found that data leaks did not originate directly from regulated entities but from those associated with them. We found that data of even high net-worth individuals can be sourced for Rs 20 apiece.

Smrithi nairManendra singhKailash nadhTechnology officePartner at juris corpSebi complaints redressKnow your customerChief technology officeHow sebiJuris corp

Currency derivative positions without exposure risk regulatory rap, but is there any escape hatch?

Traders who claim underlying exposure when they have none could be asked to pay heavy fines under Foreign Exchange Management Act (FEMA).

Michael patraDeepak shenoyJidesh kumarSmrithi nairKing stubb kasivaForeign exchange management actPartner at juris corpExchange traded currency derivatives etcdsCapital mindEnforcement directorateKing stubbJuris corpGovernor michael patraExchange traded currency derivativesReserve bank of indiaCurrency derivatives

Exchanges poor communication and not RBI s circular causing losses in currency-derivatives, say sources

Leading exchange issued circulars in this regard to brokerages only on April 1, which was just few days before the earlier deadline.

King stubb kasiva kumarKing stubb kasivaSmrithi nairJidesh kumarForeign exchange management actExchange traded currency optionsJuris corp nairPartner at juris corpReserve bankCurrency futuresKing stubb

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