Surveillance department monitors trading activities in the stock exchanges to limit and prevent any kind of market misconduct such as illegal short selling, insider trading, market manipulation and other market abuses by handling various alerts generated by InstantWatch Market Surveillance system.
- Assessment of those alerts generated by ‘InstantWatch’ market surveillance system.
- Actions taken after assessment of alerts:
- Dismissal of alerts
- Query to market intermediaries
- Conduction of enquiry/investigation
- Referred to SRI/investigation department
- Referred to Enforcement department
- Set up a pinpoint of alert trigger
- Continue investigation by creating a case
- Day-to-day monitoring of market activities
The department is headed by Mr. Mohammad Rezaul Karim , Executive Director. (Current Charge)
Officers of the Surveillance Department:
| Executive Director: | ||
| Mr. Mohammad Rezaul Karim | Executive Director (Current Charge) | |
| Director: | ||
| Mr. Sheikh Mahbub Ur Rahman | Director | |
| Mr. Rajib Ahmed | Director | |
| Deputy Director: | ||
| Mr. Md. Ohidul Islam | Deputy Director | |
| Mr. Mohammad Shamsur Rahman | Deputy Director | |
| Assistant Director: | ||
| Ms. Parvin Akter | Assistant Director | |
| Mr. Md. Abdus Salim | Assistant Director | |
| Mr. Md. Nanu Bhuiyan | Assistant Director | |
| Mr. Muhammad Oarisul Hasan Rifat | Assistant Director | |
| Mr. Md. Sohidul Islam | Assistant Director | |
