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SEBI unveils Validated UPI Handles and SEBI Check to safeguard investor payments and curb fraud

In a major step towards enhancing digital payment security in India’s capital markets, the Securities and Exchange Board of India (SEBI) has launched two new initiatives—Validated UPI Handles and SEBI Check—to protect investors from fraudulent transactions and unauthorized fund transfers. The twin measures, announced on October 2, 2025, aim to bring greater transparency and trust…

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