CSA Technologies provides exceptional business process outsourcing solutions to our international clients.

• Policy Regulation and Development (Licensing and Compliance)• Policy Regulation and Development Department (Commodities Wing)• Surveillance Supervision and Enforcement Department (Investigation Wing): In charge of collection of evidence and analysis of data to conduct investigations under the Securities Broker (Licensing and Operations) Regulations, 2016 read with the Securities Act, 2015.Successfully, completed ten investigations with seven criminal proceedings initiated against the… Show more • Policy Regulation and Development (Licensing and Compliance)• Policy Regulation and Development Department (Commodities Wing)• Surveillance Supervision and Enforcement Department (Investigation Wing): In charge of collection of evidence and analysis of data to conduct investigations under the Securities Broker (Licensing and Operations) Regulations, 2016 read with the Securities Act, 2015.Successfully, completed ten investigations with seven criminal proceedings initiated against the accused (the matters remain Sub-Judice) in the following matters:i. insider tradingi. market manipulationii. front runningiii. churningiv. manipulation of book buildingv. other offences listed in the relevant regulatory framework• Surveillance Supervision and Enforcement Department (Surveillance Wing)• Policy Regulation and Development Department (Central Depository Company Wing)• Surveillance Supervision and Enforcement Department Broker (Inspection Wing)• Corporatization& ComplianceDepartment (Company Registration Office) Show less