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ARTICLE · 30 JUNE 2025

Catching The CSCRF Wave- A Compliance Imperative For Merchant Bankers

Agama Law Associates
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As key players in the Indian capital markets, Merchant Bankers perform essential functions like issue management, underwriting, portfolio management, and loan syndication.

IndiaTechnology
Nitin Jain
Nitin Jain
Sanchith Shetty
Sanchith Shetty
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Introduction

As key players in the Indian capital markets, Merchant Bankers perform essential functions like issue management, underwriting, portfolio management, and loan syndication. Their work as intermediaries give them privileged access to immensely valuable and sensitive information of varied entities. Given their access to sensitive data including personal and financial information, merchant bankers carry an immense responsibility to protect such information. The financial services and capital markets sector face an evolving and complex threat landscape. The volatile nature of cyber threats, coupled with ongoing digital transformation and the increasing integration of Artificial Intelligence (AI), highlights the critical need for advanced cybersecurity measures. Considering these aggressive developments, the BFSI sector recognized the imperative to implement sophisticated defense mechanisms. These measures are essential to safeguard against persistent

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