CA Divyajeet Singh Sabharwal
Quick Summary
For years, investors in India have faced the unsettling reality of suspicious activity in their trading accounts. Unfamiliar trades, unauthorized access, and alarming fluctuations could send even the most seasoned investor into a panic. However, a major shift is on the horizon thanks to the Securiti
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FAQ :
SEBI has introduced a framework that empowers investors to voluntarily freeze or block the online access of their trading accounts in case of suspicious activity.
The new framework is slated to be implemented by April 1, 2024.
Investors can initiate a freeze request through various channels, including online platforms, mobile apps, phone calls, and physical visits to their broker's office.
Upon receiving a freeze request, the trading member (broker) must acknowledge it promptly and implement the freeze within a defined timeline, keeping the investor informed throughout the process.
Yes, investors will have the ability to unfreeze their accounts after due diligence and upon resolving the source of suspicion.
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