SEBI Defaulters
Overview: The SEBI Defaulters dataset is critical for monitoring companies listed as defaulters under the Securities and Exchange Board of India (SEBI). It aids finance, legal, and compliance departments in managing risks associated with securities law violations and market misconduct, ensuring adherence to regulatory standards.
SEBI Defaulters Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Securities and Exchange Board of India (SEBI) Defaulters |
| Departments Involved | Finance, Legal, Compliance |
| Key Risks Identified | Securities law violations, Market misconduct |
| Focus Areas | Company listed as SEBI defaulter, Nature of defaults and potential remedies, Impact on company's market activities |
| Source | SEBI |
| https://www.nseindia.com/complaints/defaulter-expelled-members | |
| https://www.sebi.gov.in/sebi_data/attachdocs/oct-2018/1539334171190.pdf | |
| Period Source | N/A |
| Compliance Framework | Ensures companies comply with securities laws, addressing defaults and mitigating risks associated with market misconduct |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & Blacklist mentions, Impact on company's market activities |
Data Management and Maintenance The SEBI Defaulters dataset is updated as cases of defaults arise and are resolved. The data is captured in its entirety, ensuring that all listed defaulters are included. Information is regularly fetched and maintained, supporting timely updates on the status of defaulters.
Compliance and Regulatory Framework This dataset supports companies in maintaining compliance with SEBI regulations, ensuring that they are aware of defaults and addressing the associated risks to protect market integrity and investor confidence.