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    Question

    According to the IFSCA Circular issued in February 2024,

    which entities must monitor and report trading activities involving clients from countries sharing a land border with India?
    A Clearing Corporations and Financial Advisors Correct Answer Incorrect Answer
    B Stock Exchanges and Depositories Correct Answer Incorrect Answer
    C Asset Management Companies Correct Answer Incorrect Answer
    D Foreign Portfolio Investors Correct Answer Incorrect Answer
    E Merchant Bankers Correct Answer Incorrect Answer

    Solution

    Stock Exchanges and Depositories  in the IFSC are required to  monitor  and  report  trading activities involving clients from countries sharing a land border with India.

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