BACKGROUND
The
growing number and size of capital market frauds are now
a
great cause of worry to the regulators, as besides hurting the
investors,
these harm the economy significantly. There are
various
kinds of frauds in defiance of the laws. But there are
also
malpractices, primarily designed at the enrichment of the
promoters,
which comply with the law in letter but not in spirit
or
that exploit regulatory gaps, often causing huge harm to
minority
shareholders/small investors. Over the recent years,
SEBI
has come down heavily on the fraudsters.
Going
forward, some paradigm developments in the recent
past
including greater empowerment of SEBI and SFIO, The
Companies
Act 2013 and the proposed Indian Financial Code
are
likely to not only act as deterrents but also deal with frauds
more
effectively.
With
a view to carefully analyze various aspects of capital
market
frauds, and to elicit views on containing these in the
future,
it is our pleasure to inform that PHD Chamber of
Commerce
and Industry is organizing a National Conference on
“Capital
Market Frauds and Malpractices - Genesis,
Resolution
and Prevention” on Thursday, 10th October 2013
at
9.00 a.m. at PHD House, 4/2 Siri Institutional Area, August
Kranti
Marg, New Delhi.
CHIEF
GUEST
MR.UKSINHA
CHAIRMAN,
SECURITIES
AND
EXCHANGE BOARD OF INDIA
The
Participation Fee for this
Conference
is Rs 2000/-
(inclusive
of service tax
@
12.36%).
Concessional
Delegate
Fee of
Rs.
1000 per delegate for ICSI
Members
The
fee includes lunch, tea,
conference
material & Kit.
