Tuesday, Apr 25, 2017 Current Time: 6:23:03 PM (BST) Market Status: Closed
1JANATAMF 7.10 
0.10    1.43%

1STPRIMFMF 11.80 
0.10    0.85%

AAMRATECH 32.40 
-0.10    -0.31%

ABB1STMF 7.00 
-0.10    -1.41%

ABBANK 21.20 
0.50    2.42%

ACI   499.90    
4.30    0.87%

ACIFORMULA 203.60 
2.20    1.09%

ACMELAB 113.30 
1.10    0.98%

ACTIVEFINE 48.60 
-0.10    -0.21%

AFCAGRO 57.90 
1.70    3.02%

AFTABAUTO 61.30 
0.20    0.33%

AGNISYSL 23.40 
-0.10    -0.43%

AGRANINS 20.10 
1.80    9.84%

AIBL1STIMF 8.00 
0.00    0.00%

AL-HAJTEX 103.00 
4.60    4.67%

ALARABANK 16.80 
0.30    1.82%

ALLTEX 11.70 
-0.20    -1.68%

AMANFEED 77.20 
0.70    0.92%

AMBEEPHA 378.90 
2.70    0.72%

AMCL(PRAN) 209.80 
2.10    1.01%

ANLIMAYARN 30.30 
0.00    0.00%

ANWARGALV 66.50 
-0.70    -1.04%

APEXFOODS 136.10 
0.40    0.29%

APEXFOOT 327.40 
4.20    1.30%

APEXSPINN 107.00 
-0.60    -0.56%

APEXTANRY 155.00 
1.40    0.91%

APOLOISPAT 20.20 
0.60    3.06%

ARAMIT 362.00 
5.70    1.60%

ARAMITCEM 42.30 
0.40    0.95%

ARGONDENIM 31.00 
0.50    1.64%

ASIAINS 19.80 
0.60    3.13%

ASIAPACINS 21.20 
-0.80    -3.64%

ATCSLGF 10.20 
0.00    0.00%

ATLASBANG 124.00 
-0.60    -0.48%

AZIZPIPES 66.50 
-0.50    -0.75%

BANGAS 119.90 
2.00    1.70%

BANKASIA 16.30 
0.30    1.88%

BARKAPOWER 43.60 
0.30    0.69%

BATASHOE 1129.30 
2.00    0.18%

BATBC   2535.10    
-30.90    -1.20%

BAYLEASING 27.40 
0.50    1.86%

BBS   48.80    
0.10    0.21%

BDAUTOCA 67.00 
-0.40    -0.59%

BDCOM   32.30    
1.20    3.86%

BDFINANCE 19.00 
0.10    0.53%

BDLAMPS 168.20 
0.10    0.06%

BDTHAI 27.70 
0.20    0.73%

BDWELDING 12.20 
-0.10    -0.81%

BEACHHATCH 11.60 
0.30    2.65%

BEACONPHAR 21.20 
-0.10    -0.47%

BENGALWTL 48.10 
0.10    0.21%

BEXIMCO 32.90 
0.80    2.49%

BGIC   19.20    
0.40    2.13%

BIFC   9.30    
-0.10    -1.06%

BNICL   19.00    
0.70    3.83%

BRACBANK 73.00 
0.10    0.14%

BSC   522.00    
9.20    1.79%

BSCCL   118.30    
0.70    0.60%

BSRMLTD 130.90 
-3.20    -2.39%

BSRMSTEEL 91.80 
-3.50    -3.67%

BXPHARMA 110.90 
0.20    0.18%

BXSYNTH 7.50 
0.10    1.35%

CAPMBDBLMF 9.00 
0.10    1.12%

CENTRALINS 21.00 
0.70    3.45%

CENTRALPHL 29.10 
0.10    0.34%

CITYBANK 34.70 
0.80    2.36%

CITYGENINS 15.90 
0.20    1.27%

CMCKAMAL 24.00 
-0.10    -0.41%

CNATEX 11.10 
0.20    1.83%

CONFIDCEM 128.60 
0.40    0.31%

CONTININS 20.20 
1.80    9.78%

CVOPRL 193.00 
5.60    2.99%

DACCADYE 7.90 
0.20    2.60%

DAFODILCOM 38.60 
-0.40    -1.03%

DBH   113.00    
-1.00    -0.88%

DBH1STMF 8.60 
0.20    2.38%

DELTALIFE 107.20 
2.10    2.00%

DELTASPINN 11.60 
0.20    1.75%

DESCO   57.10    
0.40    0.71%

DESHBANDHU 17.20 
-0.20    -1.15%

DHAKABANK 19.80 
0.30    1.54%

DHAKAINS 22.00 
0.90    4.27%

DOREENPWR 116.30 
1.20    1.04%

DSHGARME 330.50 
-1.50    -0.45%

DSSL   19.80    
0.00    0.00%

DUTCHBANGL 103.00 
0.40    0.39%

EASTERNINS 28.00 
-0.50    -1.75%

EASTLAND 22.50 
0.50    2.27%

EASTRNLUB 1120.00 
11.10    1.00%

EBL   30.70    
0.20    0.66%

EBL1STMF 7.10 
-0.10    -1.39%

EBLNRBMF 6.60 
0.00    0.00%

ECABLES 133.80 
-2.00    -1.47%

EHL   48.00    
-0.50    -1.03%

EMERALDOIL 26.30 
-0.40    -1.50%

ENVOYTEX 38.40 
0.30    0.79%

ETL   22.00    
-0.30    -1.35%

EXIM1STMF 7.70 
0.00    0.00%

EXIMBANK 13.70 
0.10    0.74%

FAMILYTEX 8.70 
-0.10    -1.14%

FARCHEM 24.10 
0.10    0.42%

FAREASTFIN 12.30 
0.00    0.00%

FAREASTLIF 75.90 
-0.70    -0.91%

FASFIN 13.40 
-0.30    -2.19%

FBFIF   6.70    
0.10    1.52%

FEDERALINS 11.70 
0.20    1.74%

FEKDIL 28.30 
-0.90    -3.08%

FINEFOODS 26.50 
-1.40    -5.02%

FIRSTFIN 10.00 
-0.10    -0.99%

FIRSTSBANK 12.40 
0.40    3.33%

FORTUNE 49.50 
-0.40    -0.80%

FUWANGCER 17.50 
0.30    1.74%

FUWANGFOOD 14.70 
0.20    1.38%

GBBPOWER 23.00 
0.30    1.32%

GEMINISEA 614.50 
-6.70    -1.08%

GENNEXT 9.80 
0.00    0.00%

GHAIL   51.80    
-0.10    -0.19%

GHCL   38.90    
0.80    2.10%

GLAXOSMITH 1484.00 
3.70    0.25%

GLOBALINS 15.90 
-0.10    -0.62%

GOLDENSON 18.00 
0.00    0.00%

GP   338.70    
-1.10    -0.32%

GPHISPAT 44.50 
0.70    1.60%

GQBALLPEN 78.80 
-0.20    -0.25%

GRAMEENS2 14.30 
-0.20    -1.38%

GREENDELMF 8.60 
0.20    2.38%

GREENDELT 64.00 
1.00    1.59%

GSPFINANCE 31.20 
-0.40    -1.27%

HAKKANIPUL 52.50 
-1.60    -2.96%

HEIDELBCEM 501.80 
3.80    0.76%

HFL   25.00    
-0.70    -2.72%

HRTEX   33.00    
0.00    0.00%

HWAWELLTEX 37.40 
0.40    1.08%

IBBLPBOND 941.00 
-25.00    -2.59%

IBNSINA 234.80 
-1.50    -0.63%

ICB   191.30    
1.10    0.58%

ICB2NDNRB 10.50 
0.10    0.96%

ICB3RDNRB 7.10 
0.00    0.00%

ICBAMCL2ND 9.00 
0.00    0.00%

ICBEPMF1S1 7.90 
-0.10    -1.25%

ICBIBANK 4.80 
0.00    0.00%

ICBSONALI1 8.20 
0.20    2.50%

IDLC   71.70    
1.60    2.28%

IFADAUTOS 121.00 
1.90    1.60%

IFIC   18.10    
-0.10    -0.55%

IFIC1STMF 7.00 
0.10    1.45%

IFILISLMF1 8.30 
0.10    1.22%

ILFSL   14.10    
0.20    1.44%

IMAMBUTTON 13.30 
0.00    0.00%

INTECH 13.80 
0.10    0.73%

IPDC   43.70    
0.30    0.69%

ISLAMIBANK 31.90 
1.80    5.98%

ISLAMICFIN 26.50 
0.40    1.53%

ISLAMIINS 23.20 
0.00    0.00%

ISNLTD 15.50 
-0.40    -2.52%

ITC   46.70    
-0.40    -0.85%

JAMUNABANK 18.20 
0.10    0.55%

JAMUNAOIL 209.50 
0.00    0.00%

JANATAINS 13.00 
0.00    0.00%

JMISMDL 179.30 
-0.30    -0.17%

KARNAPHULI 15.40 
0.30    1.99%

KAY&QUE 40.40 
2.20    5.76%

KBPPWBIL 23.00 
-0.30    -1.29%

KDSALTD 75.50 
0.50    0.67%

KEYACOSMET 14.20 
0.30    2.16%

KOHINOOR 378.40 
1.80    0.48%

KPCL   60.70    
-0.10    -0.16%

KPPL   7.80    
0.10    1.30%

LAFSURCEML 67.20 
-0.70    -1.03%

LANKABAFIN 50.50 
-0.90    -1.75%

LEGACYFOOT 23.00 
0.00    0.00%

LIBRAINFU 488.00 
0.40    0.08%

LINDEBD 1260.10 
-17.30    -1.35%

LRGLOBMF1 7.50 
0.20    2.74%

MAKSONSPIN 9.70 
0.50    5.43%

MALEKSPIN 20.60 
0.90    4.57%

MARICO 1019.50 
-15.90    -1.54%

MATINSPINN 39.40 
-1.40    -3.43%

MBL1STMF 8.60 
0.20    2.38%

MEGCONMILK 9.10 
0.00    0.00%

MEGHNACEM 108.60 
-0.10    -0.09%

MEGHNALIFE 58.10 
-1.40    -2.35%

MEGHNAPET 9.50 
0.10    1.06%

MERCANBANK 16.20 
0.50    3.18%

MERCINS 16.70 
-0.20    -1.18%

METROSPIN 7.70 
-0.20    -2.53%

MHSML   26.60    
0.20    0.76%

MICEMENT 104.90 
-0.30    -0.29%

MIDASFIN 24.50 
0.70    2.94%

MIRACLEIND 41.40 
1.50    3.76%

MITHUNKNIT 45.50 
0.30    0.66%

MJLBD   111.00    
-1.10    -0.98%

MODERNDYE 168.80 
-2.80    -1.63%

MONNOCERA 38.50 
0.30    0.79%

MONNOSTAF 492.00 
-0.90    -0.18%

MPETROLEUM 198.00 
-0.10    -0.05%

MTB   26.00    
-0.10    -0.38%

NATLIFEINS 178.20 
1.00    0.56%

NAVANACNG 69.30 
-0.40    -0.57%

NBL   13.90    
0.80    6.11%

NCCBANK 14.60 
0.40    2.82%

NCCBLMF1 8.20 
0.10    1.23%

NFML   24.10    
-0.10    -0.41%

NITOLINS 25.50 
0.00    0.00%

NLI1STMF 14.00 
-0.10    -0.71%

NORTHERN 340.90 
5.80    1.73%

NORTHRNINS 25.60 
0.20    0.79%

NPOLYMAR 108.20 
-3.70    -3.31%

NTC   637.90    
0.00    0.00%

NTLTUBES 108.80 
-0.90    -0.82%

OAL   24.20    
-0.10    -0.41%

OLYMPIC 285.70 
-1.40    -0.49%

ONEBANKLTD 19.70 
0.70    3.68%

ORIONINFU 56.40 
0.80    1.44%

ORIONPHARM 47.30 
-0.20    -0.42%

PADMALIFE 42.90 
0.00    0.00%

PADMAOIL 253.00 
-2.20    -0.86%

PARAMOUNT 20.00 
0.60    3.09%

PDL   25.10    
-0.20    -0.79%

PENINSULA 25.60 
0.80    3.23%

PEOPLESINS 22.90 
0.60    2.69%

PF1STMF 7.80 
0.30    4.00%

PHARMAID 265.00 
9.80    3.84%

PHENIXINS 26.50 
-0.90    -3.28%

PHOENIXFIN 27.10 
-0.30    -1.09%

PHPMF1 8.40 
0.20    2.44%

PIONEERINS 29.00 
0.20    0.69%

PLFSL   8.50    
-0.10    -1.16%

POPULAR1MF 7.00 
0.10    1.45%

POPULARLIF 74.40 
0.00    0.00%

POWERGRID 53.40 
-0.10    -0.19%

PRAGATIINS 32.50 
0.60    1.88%

PRAGATILIF 114.00 
-1.00    -0.87%

PREMIERBAN 12.30 
0.50    4.24%

PREMIERCEM 93.50 
0.40    0.43%

PREMIERLEA 17.00 
0.90    5.59%

PRIME1ICBA 7.80 
0.00    0.00%

PRIMEBANK 21.20 
-0.40    -1.85%

PRIMEFIN 10.60 
-0.10    -0.93%

PRIMEINSUR 21.70 
1.80    9.05%

PRIMELIFE 57.00 
-0.50    -0.87%

PRIMETEX 26.70 
0.10    0.38%

PROVATIINS 19.10 
0.70    3.80%

PTL   26.50    
-1.20    -4.33%

PUBALIBANK 23.90 
0.80    3.46%

PURABIGEN 14.90 
0.30    2.05%

QSMDRYCELL 90.50 
0.20    0.22%

RAHIMAFOOD 111.30 
1.10    1.00%

RAHIMTEXT 289.70 
5.50    1.94%

RAKCERAMIC 57.00 
-2.10    -3.55%

RANFOUNDRY 117.80 
0.20    0.17%

RDFOOD 16.00 
0.20    1.27%

REGENTTEX 33.20 
0.20    0.61%

RELIANCE1 10.20 
0.00    0.00%

RELIANCINS 45.00 
-0.50    -1.10%

RENATA 1104.50 
-0.30    -0.03%

RENWICKJA 565.20 
-8.60    -1.50%

REPUBLIC 31.80 
1.50    4.95%

RNSPIN 22.90 
1.60    7.51%

RSRMSTEEL 86.00 
2.20    2.63%

RUPALIBANK 26.50 
0.00    0.00%

RUPALIINS 19.60 
0.10    0.51%

RUPALILIFE 41.70 
1.70    4.25%

SAFKOSPINN 14.70 
0.20    1.38%

SAIFPOWER 41.20 
0.00    0.00%

SAIHAMCOT 17.00 
0.10    0.59%

SAIHAMTEX 19.40 
0.20    1.04%

SALAMCRST 35.80 
1.00    2.87%

SALVOCHEM 23.50 
0.70    3.07%

SAMORITA 78.00 
-2.90    -3.58%

SANDHANINS 36.00 
0.50    1.41%

SAPORTL 41.90 
0.60    1.45%

SAVAREFR 71.10 
5.60    8.55%

SEBL1STMF 13.00 
-0.20    -1.52%

SEMLIBBLSF 9.50 
-0.20    -2.06%

SEMLLECMF 9.70 
-0.20    -2.02%

SHAHJABANK 15.90 
0.00    0.00%

SHASHADNIM 70.90 
0.80    1.14%

SHEPHERD 38.70 
-1.90    -4.68%

SHURWID 9.40 
0.00    0.00%

SHYAMPSUG 20.20 
-1.70    -7.76%

SIBL   18.90    
-0.10    -0.53%

SIMTEX 27.40 
0.50    1.86%

SINGERBD 177.40 
-1.20    -0.67%

SINOBANGLA 34.00 
1.20    3.66%

SONALIANSH 218.10 
-1.30    -0.59%

SONARBAINS 16.70 
0.10    0.60%

SONARGAON 12.00 
0.40    3.45%

SOUTHEASTB 20.10 
0.50    2.55%

SPCERAMICS 10.40 
0.20    1.96%

SPCL   145.80    
0.50    0.34%

SQUARETEXT 67.60 
0.10    0.15%

SQURPHARMA 279.70 
0.30    0.11%

STANCERAM 56.30 
0.40    0.72%

STANDARINS 18.30 
0.60    3.39%

STANDBANKL 11.10 
0.30    2.78%

STYLECRAFT 1305.00 
7.80    0.60%

SUMITPOWER 41.10 
0.30    0.74%

SUNLIFEINS 24.00 
0.30    1.27%

TAKAFULINS 23.00 
0.50    2.22%

TALLUSPIN 10.00 
0.00    0.00%

TITASGAS 49.80 
0.20    0.40%

TOSRIFA 24.80 
-0.40    -1.59%

TRUSTB1MF 7.10 
0.20    2.90%

TRUSTBANK 24.30 
0.40    1.67%

TUNGHAI 16.00 
-1.10    -6.43%

UNIONCAP 25.00 
-1.00    -3.85%

UNIQUEHRL 55.00 
0.10    0.18%

UNITEDAIR 6.30 
0.20    3.28%

UNITEDFIN 21.30 
0.20    0.95%

UNITEDINS 25.00 
1.40    5.93%

UPGDCL 156.70 
4.80    3.16%

USMANIAGL 88.40 
0.00    0.00%

UTTARABANK 25.30 
1.50    6.30%

UTTARAFIN 56.90 
0.20    0.35%

VAMLRBBF 8.60 
0.10    1.18%

WATACHEM 156.40 
0.50    0.32%

WMSHIPYARD 39.00 
0.80    2.09%

YPL   27.80    
0.00    0.00%

ZAHEENSPIN 25.20 
0.00    0.00%

ZAHINTEX 21.80 
0.00    0.00%

ZEALBANGLA 31.90 
-1.90    -5.62%


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Surveillance at DSE

 

The main objective of the Surveillance function of the Exchange is to promote market integrity in two ways -

  • By monitoring price and volume movements (volatility) as well as by detecting potential market abuses at a nascent stage, with a view to minimizing the ability of the market participants to influence the price of the scrip/scrips in the absence of any meaningful information.

  • By managing default risk by taking necessary actions timely.

 

Market Abuse is a broad term which includes abnormal price/volume movement, artificial transactions, false or misleading impressions, insider trading, etc. In order to detect aberrant behavior/ movement, it is necessary to know the normal market behavior -

The department carries out investigation, if necessary, based on the preliminary examination/analysis and suitable actions are taken against members involved based on the investigation.

All the instruments traded in the market come under the Surveillance umbrella of DSE.


Surveillance activities at the Exchange are divided broadly into two major segments -

  • Price Monitoring : Price monitoring is manly related to the price movement/ abnormal fluctuation in prices or volumes etc.
  • Position Monitoring : The position monitoring relates mainly to abnormal positions of members, etc. in order to manage default risk.

 

Price Monitoring

 

The functioning of the Price Monitoring is broadly divided into following activities -


On line Surveillance

One of the most important tools of the Surveillance is the On-line Real Time Surveillance system with main objectives of detecting potential market abuses at a nascent stage to reduce the ability of the market participants to unduly influence the price and volumes of the scrips traded at the Exchange, improve the risk management system and strengthen the self regulatory mechanism at the Exchange. The system provides facility to access trades and orders of members.

 

Off-Line Surveillance

The Off-Line Surveillance system comprises of the various reports based on different parameters and scrutiny thereof -

  • High/ Low Difference in prices
  • % change in prices over a week/ fortnight/ month
  • Top N scrips by Turnover over a week/ fortnight/ month
  • Top N scrips by Volume over a week/ fortnight/ month
  • Trading in infrequently traded scrips
  • Scrips hitting New High / Low etc.

The Surveillance actions or investigations are initiated in the scrips identified from the above-stated reports.

 

Investigations

Conducting in-depth investigations based on preliminary enquiries/analysis made into trading of the scrip. In case of irregularities observed , necessary actions are initiated or investigation case forwarded to SEC, if necessary through the CEO.

 

Surveillance Actions

  • Warning to Members
    The department may issue verbal/ written warning to member/s when market irregularities in the scrip is suspected.

  • Imposition of penalty/ suspension
    The department,through the CEO, imposes penalty or suspend the member/s who are involved in market irregularities, based on the input/ evidence available from investigation report.

 

Rumor verification

  • Liaising with Compliance Officers of companies to obtain comments of the company on various price sensitive corporate news items appearing in selected News Papers.

  • Comments received from the companies are disseminated to the market by way of online news bulletin.

  • Investigations based on rumor verifications are carried out, if required, to detect cases of suspected insider trading.

 

 


Position Monitoring

 

The Surveillance Department closely monitors outstanding exposure of members on a daily basis. For this purpose, it observes various off-line and on-line market monitoring reports. The reports are scrutinized to ascertain whether there is excessive purchase or sale position build up compared to the normal business of the member, whether there are concentrated purchases or sales, whether the purchases have been made by inactive or financially weak members and even the quality of scrips is considered to assess the quality of exposure.

The following key areas are examined to assess the market risk involved -

 

Online monitoring of Brokers Position

Surveillance closely monitors brokers gross turnover exposure for ensuring margin calls in time.

 

B/S Statement of Trading Members

Scrutinizing the statement on daily basis. It is for keeping a watch on the exposure of the members & ascertain the quality of exposures.

A detailed report on the net outstanding positions of top purchasers and top sellers in individual scrips, is prepared, if considered necessary.

 

Concentrated B/S

It is considered a risky issue. In case, such a situation is noticed, fundamentals of the scrips, their daily turnover, their nature of transactions are ascertained. Thereafter, based on the market risk perception appropriate surveillance actions are taken.

 

B/S of scrips having thin trading

It is closely scrutinized as comparatively high market risk is involved in trading in such scrips. Details of trades in such scrips, if necessary, are called from members to assess the market risk involved & decide on the appropriate surveillance action.

 

Verification of Institutional Trade

The institutional trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Foreign Trade

The foreign trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Cross Reporting Trade

The report crossing trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Verification of Dealers own trades

Trades executed by the trading members (Dealers) are verified to ascertain the genuineness of trades.

 

Verification of Sponsor's Trade

The Sponsors trades executed by the trading members are verified to ascertain the genuineness of trades.

 

Snap Investigation

To carry out, wherever considered necessary, preliminary investigation of certain dealings to verify irregularities. Further actions, viz., referring the case for detailed investigation, referring the case to the Sec, depending on the findings of preliminary investigation.

 

Market Intelligence

The rumors floating in the market are verified with the data available with DSE,Newspapers, Television news channels & Reuters to ascertain the national & global factors affecting the market sentiments. This enables the Exchange to avert market problems before it causes a serious damage.

 

Review Block Trades

To determine -

  • whether the block was executed at a price, even if at a discount or premium which was in line with other trading of the stock.

  • whether there was any news on the company which caused the price increase or decrease subsequent to the block transaction.

 

Review List of Settlement Failures

To identify -

  • broker/s with frequent failures
  • a particular stock with a pattern.

 

Verify Company Accounts

To scrutinize company announcements, company reports, auditors qualifications & other notes of special interests in the published accounts of such company.

 

Review Media Information

To scrutinize press articles or other media on the daily basis, the news relevant to the share prices of companies.

 

Monitoring on Newly Listed Stock

To review all activities of a newly listed stock for the first 1 / 2 weeks to identify any abnormal deal.

 

Develop Good Liaison

To develop & maintain good liaison with staff members of SEC & listed companies & member firms as well.

 

Develop market contacts & to pick up Intelligence.

 

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