The National Commodity & Derivatives Exchange Limited (NCDEX) on November 25, 2024, issued a notification submission of ATR on Impersonation and Unauthorised Market Practices with reference to the Exchange Circular no. NCDEX/COMPLIANCE-033/2024 dated April 29, 2024.
The Trading Members were requested to report such instances/findings along with action taken to the Exchange at [email protected], 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 through NCFE.
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The details of such information/data to be provided in this regard have been specified in Annexure – A. Kindly note that henceforth members need not submit the details of impersonation and action taken on email ID as previously provided in the circular with immediate effect.
[Circular No: NCDEX/COMPLIANCE-086/2024]
