SEBI-FIU MoU To Fight Frauds In Securities Mkt

This MoU will facilitate the sharing of data and information between FIU-India and SEBI, on regular basis

The MoU was signed by ShriAmit Mohan Govil, Director, FIU-India and ShriSandip Pradhan, Whole Time Member, SEBI, in the presence of senior officers from both the organizations.

FinTech BizNews Service

Mumbai, April 17, 2026: Securities and Exchange Board of India (SEBI) has entered into a Memorandum of Understanding (MoU) with Financial Intelligence Unit (FIU-India), Ministry of Finance on April 15, 2026.  This MoU will facilitate the sharing of data and information between FIU-India and SEBI, on regular basis, for the purpose of fighting frauds in securities market.  The MoU came into force on April 15, 2026.

Securities and Exchange Board of India(SEBI) has entered into a Memorandum of Understanding (MoU) with Financial Intelligence Unit (FIU-India), Ministry of Finance on April 15, 2026 on Mutual Cooperation, after incorporation of the Egmont principles of   information  exchange,  as   part  of  continued   coordinated  efforts  in   effective implementation of requirements of the Prevention of Money Laundering Act, 2002 and the Rules framed thereunder.

The MoU was signed by ShriAmit Mohan Govil, Director, FIU-India and ShriSandip Pradhan, Whole Time Member, SEBI, in the presence of senior officers from both the organizations.