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:
| Executive Director: | ||
| Mr. Mohammad Rezaul Karim | Executive Director | |
| Director: | ||
| Mr. Sheikh Mahbub Ur Rahman | Director | |
| Mr. Rajib Ahmed | Director | |
| Joint Director: | ||
| Mr. Mohammad Delowar Hossain | Joint Director | |
| Ms. Umme Salma | Joint Director | |
| Assistant Director: | ||
| Ms. Mahmuda Shireen | Assistant Director | |
| Mr. Muhammad Oarisul Hasan Rifat | Assistant Director | |
| Mr. Ziaur Rahman | Assistant Director | |
