Market Surveillance and Intelligence Department

Market Surveillance and Intelligence 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

Officers of the Market Surveillance and Intelligence Department:

Name Designation E-mail Address Telephone Number
 Mr. Mohammad Rezaul Karim Executive Director +88-02-44826510
Mr. Sheikh Mahbub Ur Rahman Director +88-02-44826527
Mr. Mohammad Delowar Hossain Additional Director +88-02-44826538
Mr. Mohammad Rakibur Rahman Additional Director (General) +88-02-44826560
Mr. Muhammad Oarisul Hasan Rifat Deputy Director +88-02-44826531-2 Ext-1811
Mr. Kazi Md. Al-Islam Deputy Director +88-02-44826531-2 Ext-1705
Ms. Lamia Akter Assistant Director  
Mr. Sourav Mallick Assistant Director  
Mr. Md. Foysal Islam Assistant Director  
Mr. Md. Kamal Hossain Assistant Director  
Mr. Md. Atikur Rahman Assistant Director  
Ms. Asmaul Husna Assistant Director  
Sima Rajbongshi Assistant Director