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NOTICES
Notice No.   20241017-37   Notice Date   17 Oct 2024
Category   Compliance   Segment   General
Subject   Submission of ATR on Impersonation and Unauthorised Market Practices
Attachments   Annexure - 1 - Format for reference.xls ;
Content
This is with reference to the Exchange notice no. 20240425-43 dated 25-Apr-2024 on the subject “Advisory on Impersonation and Unauthorised Market Practices” wherein members were advised to actively search the web/social media platforms for possible impersonation of their name regularly and immediately take following actions:

a. Initiate steps to take down such App/website/social media posts etc. by filing police complaints,

b. Issue public notices and
 
c. Notify clients about-such impersonation findings, guiding them to verify the authentication of offer like asking them to visit official website or tagging official social media handles or calling customer care at email/phone no., etc. and advise clients not to participate/subscribe to any such product/scheme being offered.
 
Further, Trading Members were requested to report such instances/findings along with action taken to the Exchange at member.impersonation@bseindia.com, within 3 days after filing of police complaint.
 
In this regard, the Exchange is pleased to inform members that the details of the action taken can now be submitted to the Exchange online at BEFS. 
 
Menu : ATR for Member Impersonation --> Dashboard (ATR)
 
Format of the ATR form is attached herewith for your reference and use. Kindly note that, henceforth members need not submit the details at the email ID  member.impersonation@bseindia.com.

 

In case of any clarification required you may contact:

 
 
Contact Nos
Email Id
022-69158540 
 

 

 

 

 

022-45720640
022-45720440
 
 
For and on behalf of BSE Ltd.
 
 
 
 
Kaustubh Mundada                                             Kalpesh Ganger
Asst. Gen. Manager                                             Manager
Member Oversight                                               Member Oversight
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