Try GOLD - Free
Sebi to provide digital safety to investors
Financial Express Pune
|June 12, 2025
Bets on UPI validation to checkmate stock market frauds
THE SECURITIES AND Exchange Board of India (Sebi) on Wednesday launched a new initiative, 'SEBI Check', to help investors validate UPI addresses of registered intermediaries who collect funds from investors in real time.
Speaking at the launch, Sebi chairman Tuhin Kanta Pandey said, "We are introducing a systemic solution for investor safety." Some apps, which look similar to broker apps, have defrauded investors. Going forward, the market regulator will ask Playstore to verify such apps, he said, explaining the reason to go the extra mile.
The new system will be implemented from October 1, and will apply to nearly 9,000 Sebi-registered intermediaries, mostly brokers, involved in fund collection.
This story is from the June 12, 2025 edition of Financial Express Pune.
Subscribe to Magzter GOLD to access thousands of curated premium stories, and 10,000+ magazines and newspapers.
Already a subscriber? Sign In
MORE STORIES FROM Financial Express Pune
Financial Express Pune
Operation Sindoor ongoing: Army chief
• We were ready to launch ground ops: Gen Dwivedi
2 mins
January 14, 2026
Financial Express Pune
Economists see FY27 tax revenue growth near 11%
WITHTHE UNION Budget for 2026-27 set to be presented on February 1, economists expect India’s gross tax revenue (GTR) to grow around 11% in FY27,marking a moderate rebound from the subdued_performance in the current financial year.
2 mins
January 14, 2026
Financial Express Pune
PFRDA forms panel to frame assured payouts under NPS
The committee will be chaired by former IBBI boss MS Sahoo
2 mins
January 14, 2026
Financial Express Pune
Samsung bullish on India, bets on rising economy
CONSUMER ELECTRONICS MAKER
1 min
January 14, 2026
Financial Express Pune
Govt proposes adoption of chain-based IIP
FE BUREAU New Delhi, January 13
1 mins
January 14, 2026
Financial Express Pune
Peering into the future of an uncertain world
OVER THE PAST few decades, humanity has achieved what earlier generations would have called miracles.
3 mins
January 14, 2026
Financial Express Pune
India falls to No 3 in Russian oil imports in December
INDIA FELL TO third place among buyers of Russian fossil fuels in December 2025 after Reliance Industries and state-owned refiners sharply cut crude oil imports, a European think tank said on Tuesday.
1 mins
January 14, 2026
Financial Express Pune
An extraordinary failure of tax governance
It’s time for the government to write off the unrealised tax revenue not under dispute and relieve taxpayers from unwarranted harassment
2 mins
January 14, 2026
Financial Express Pune
Vegetable oil imports up 8%
INDIA’S VEGETABLE OIL imports rose 8% to 13.83 lakh tonnes during the last month, according to industry body SEA.
1 min
January 14, 2026
Financial Express Pune
In Haryana, songs extolling ‘gun culture’ face the music
SIXTY-SEVEN SONGS PROMOTING “gang lifestyle” and glorifying weapons and violence have been removed from digital platforms, the Haryana Police said in a statement on Tuesday.
1 min
January 14, 2026
Listen
Translate
Change font size
