InvestorQ : Does the exchange also monitor risk other than online?
Nisha Chandani made post

Does the exchange also monitor risk other than online?

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Niraj Mehta answered.
3 years ago
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Yes, the exchange monitors positions based on Off-line Surveillance Activity too. Off-line surveillance activity consists of inspections and investigations. As per regulatory requirement, trading members are to be inspected in order to verify the level of compliance with various rules, bye-laws and regulations of the Exchange. The inspection verifies if investor interests are being compromised in the conduct of business by the members.
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