- Compliance Office, OnFinance AI
- Archive
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Archive
New SEBI Mandate: Market Abuse Monitoring for AMCs
SEBI has rolled out a circular this August 2024, creating quite the buzz. They're now requiring all AMCs to implement robust institutional mechanisms to identify and deter potential market abuse, including front-running and fraudulent transactions in securities.

Anuj Srivastava
OnFinance AI Shines at Harvard Business School's India Conference 2025
In a remarkable achievement for the Indian fintech ecosystem, OnFinance AI showcased its innovative solutions at the prestigious 22nd India Conference at Harvard, held on February 15-16, 2025, at Harvard Business School and Harvard Kennedy School.

Anuj Srivastava