SEBI
Overview:
The SEBI (Securities and Exchange Board of India) dataset provides detailed information on market regulation, corporate filings, and enforcement actions. It is crucial for understanding market manipulation, insider trading, and regulatory arbitrage in India’s financial markets. This dataset plays a significant role in monitoring compliance and market activities to ensure investor protection and market integrity.
SEBI Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Securities and Exchange Board of India |
| Departments Involved | Market Regulation, Enforcement, Corporate Finance |
| Key Risks Identified | Market manipulation, Insider trading, Cyber threats, Technological vulnerabilities, Regulatory arbitrage |
| Focus Areas | Strengthening market surveillance, Improving investor protection, Adapting to technological advancements |
| Source | SEBI |
| Period Source | 1993 |
| Compliance Framework | Ensures adherence to market regulations, preventing insider trading and manipulation, promoting transparency |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
Data Management and Maintenance
The SEBI dataset is updated on a basis as filings and regulatory actions are made. The data is fetched using generic keywords to ensure comprehensive retrieval. It is stored locally, backed up at S3 and MySQL.
- Query Time: 1-2 seconds per query
Compliance and Regulatory Framework
This dataset supports market surveillance, investor protection, and ensures that financial regulations are upheld. It is essential for tracking market manipulation, cross-border regulatory issues, and emerging threats like cyber vulnerabilities.