Saturday, Nov 25, 2017 Current Time: 12:26:23 AM (BST) Market Status: Closed
1JANATAMF 6.50 
0.10    1.56%

1STPRIMFMF 15.30 
0.30    2.00%

AAMRANET 95.40 
-0.50    -0.52%

AAMRATECH 32.00 
-0.10    -0.31%

ABB1STMF 6.30 
-0.10    -1.56%

ABBANK 25.40 
0.70    2.83%

ACI   475.00    
-0.10    -0.02%

ACIFORMULA 173.20 
-1.50    -0.86%

ACMELAB 113.90 
-0.50    -0.44%

ACTIVEFINE 38.80 
-0.20    -0.51%

AFCAGRO 48.00 
0.10    0.21%

AFTABAUTO 66.50 
1.40    2.15%

AGRANINS 21.10 
0.40    1.93%

AIBL1STIMF 7.90 
0.00    0.00%

AL-HAJTEX 102.70 
1.00    0.98%

ALARABANK 24.00 
0.10    0.42%

ALLTEX 11.50 
0.10    0.88%

AMANFEED 69.60 
1.10    1.61%

AMBEEPHA 385.20 
1.90    0.50%

AMCL(PRAN) 209.70 
0.70    0.33%

ANLIMAYARN 31.30 
0.10    0.32%

ANWARGALV 86.10 
1.00    1.18%

APEXFOODS 138.00 
1.80    1.32%

APEXFOOT 315.60 
-0.10    -0.03%

APEXSPINN 119.70 
-0.30    -0.25%

APEXTANRY 146.00 
-0.20    -0.14%

ARAMIT 338.20 
4.60    1.38%

ARAMITCEM 27.70 
0.10    0.36%

ARGONDENIM 32.40 
0.20    0.62%

ASIAINS 22.50 
0.10    0.45%

ASIAPACINS 24.50 
0.70    2.94%

ATCSLGF 11.50 
0.30    2.68%

ATLASBANG 125.60 
-1.40    -1.10%

BANGAS 124.90 
4.20    3.48%

BANKASIA 24.20 
0.10    0.41%

BARKAPOWER 36.60 
0.40    1.10%

BATASHOE 1163.00 
-7.00    -0.60%

BATBC   3346.00    
0.20    0.01%

BAYLEASING 27.70 
0.60    2.21%

BBS   40.00    
0.20    0.50%

BBSCABLES 129.50 
1.60    1.25%

BDAUTOCA 106.30 
2.40    2.31%

BDCOM   27.80    
-0.30    -1.07%

BDFINANCE 22.10 
0.40    1.84%

BDLAMPS 176.90 
8.40    4.99%

BDTHAI 30.00 
0.80    2.74%

BDWELDING 22.80 
2.00    9.62%

BEACHHATCH 16.00 
1.00    6.67%

BEACONPHAR 21.10 
-0.20    -0.94%

BENGALWTL 40.10 
0.40    1.01%

BERGERPBL 2170.00 
1.90    0.09%

BEXIMCO 28.30 
0.40    1.43%

BGIC   21.40    
0.40    1.90%

BIFC   10.10    
-0.20    -1.94%

BNICL   20.90    
1.00    5.03%

BRACBANK 106.60 
1.10    1.04%

BRACSCBOND 1060.00 
0.50    0.05%

BSC   45.40    
-0.60    -1.30%

BSCCL   103.10    
-1.30    -1.25%

BSRMLTD 111.60 
-1.00    -0.89%

BSRMSTEEL 79.00 
0.50    0.64%

BXPHARMA 106.60 
0.90    0.85%

BXSYNTH 8.00 
0.20    2.56%

CAPMBDBLMF 8.20 
0.10    1.23%

CENTRALINS 21.70 
0.80    3.83%

CENTRALPHL 22.30 
0.20    0.90%

CITYBANK 55.40 
0.60    1.09%

CITYGENINS 19.20 
0.80    4.35%

CMCKAMAL 26.60 
0.00    0.00%

CNATEX 8.80 
0.10    1.15%

CONTININS 21.90 
0.60    2.82%

CVOPRL 196.60 
1.90    0.98%

DACCADYE 8.50 
0.00    0.00%

DAFODILCOM 47.50 
-0.10    -0.21%

DBH   134.00    
1.50    1.13%

DBH1STMF 9.40 
0.00    0.00%

DELTALIFE 107.80 
0.70    0.65%

DELTASPINN 10.10 
0.00    0.00%

DESCO   46.60    
0.40    0.87%

DESHBANDHU 18.00 
-0.30    -1.64%

DHAKABANK 25.10 
0.30    1.21%

DHAKAINS 24.10 
0.20    0.84%

DOREENPWR 116.80 
2.10    1.83%

DSHGARME 251.80 
-2.10    -0.83%

DSSL   17.90    
0.10    0.56%

DULAMIACOT 21.20 
1.90    9.84%

DUTCHBANGL 151.10 
1.70    1.14%

EASTERNINS 29.10 
0.70    2.46%

EASTLAND 23.90 
0.00    0.00%

EASTRNLUB 963.50 
-5.10    -0.53%

EBL   54.30    
-0.40    -0.73%

EBL1STMF 9.60 
0.10    1.05%

EBLNRBMF 6.30 
0.00    0.00%

ECABLES 222.00 
-16.00    -6.72%

EHL   51.90    
2.00    4.01%

EMERALDOIL 19.30 
1.60    9.04%

ENVOYTEX 37.80 
-0.20    -0.53%

ETL   17.20    
0.00    0.00%

EXIM1STMF 7.00 
0.10    1.45%

EXIMBANK 17.20 
0.10    0.58%

FAMILYTEX 8.20 
0.10    1.23%

FARCHEM 20.00 
-0.10    -0.50%

FAREASTFIN 11.30 
-0.10    -0.88%

FAREASTLIF 74.50 
2.60    3.62%

FASFIN 23.40 
0.20    0.86%

FBFIF   6.00    
0.00    0.00%

FEDERALINS 13.20 
0.60    4.76%

FEKDIL 20.50 
-0.20    -0.97%

FINEFOODS 32.20 
2.30    7.69%

FIRSTFIN 12.10 
0.00    0.00%

FIRSTSBANK 15.80 
0.10    0.64%

FORTUNE 41.20 
-0.30    -0.72%

FUWANGCER 18.10 
0.00    0.00%

FUWANGFOOD 23.20 
-0.10    -0.43%

GBBPOWER 21.90 
0.50    2.34%

GEMINISEA 482.50 
-14.20    -2.86%

GENNEXT 11.00 
0.10    0.92%

GHCL   40.90    
-0.60    -1.45%

GLAXOSMITH 1559.20 
-15.10    -0.96%

GLOBALINS 16.20 
0.70    4.52%

GOLDENSON 13.00 
0.30    2.36%

GP   479.30    
-4.00    -0.83%

GPHISPAT 40.00 
0.40    1.01%

GQBALLPEN 90.00 
0.80    0.90%

GRAMEENS2 14.80 
-0.20    -1.33%

GREENDELMF 9.30 
0.10    1.09%

GREENDELT 58.90 
-0.80    -1.34%

GSPFINANCE 32.40 
0.40    1.25%

HAKKANIPUL 50.90 
-0.20    -0.39%

HEIDELBCEM 408.00 
-0.30    -0.07%

HFL   24.00    
-0.10    -0.41%

HRTEX   33.70    
0.50    1.51%

HWAWELLTEX 38.30 
1.00    2.68%

IBBLPBOND 973.00 
4.50    0.46%

IBNSINA 247.90 
0.70    0.28%

ICB   179.40    
1.70    0.96%

ICB2NDNRB 10.50 
0.20    1.94%

ICB3RDNRB 6.60 
0.10    1.54%

ICBAGRANI1 7.90 
0.00    0.00%

ICBAMCL2ND 8.40 
0.10    1.20%

ICBEPMF1S1 7.20 
-0.10    -1.37%

ICBIBANK 7.40 
0.50    7.25%

IDLC   91.20    
0.30    0.33%

IFADAUTOS 134.20 
0.40    0.30%

IFIC   19.00    
0.20    1.06%

IFIC1STMF 6.20 
0.00    0.00%

IFILISLMF1 7.40 
0.00    0.00%

ILFSL   22.70    
0.10    0.44%

IMAMBUTTON 35.40 
2.90    8.92%

INTECH 18.70 
-0.30    -1.58%

IPDC   51.00    
-1.20    -2.30%

ISLAMIBANK 33.30 
-0.10    -0.30%

ISLAMICFIN 21.80 
0.30    1.40%

ISLAMIINS 34.60 
0.10    0.29%

ISNLTD 23.40 
-0.30    -1.27%

ITC   38.70    
0.20    0.52%

JAMUNABANK 22.60 
0.10    0.44%

JAMUNAOIL 201.90 
-0.70    -0.35%

JANATAINS 15.70 
0.60    3.97%

JMISMDL 177.40 
7.10    4.17%

JUTESPINN 117.00 
3.50    3.08%

KARNAPHULI 18.00 
0.60    3.45%

KAY&QUE 119.10 
-2.70    -2.22%

KBPPWBIL 18.40 
-0.10    -0.54%

KDSALTD 69.00 
0.40    0.58%

KEYACOSMET 15.50 
-0.20    -1.27%

LAFSURCEML 56.90 
1.20    2.15%

LANKABAFIN 69.30 
1.30    1.91%

LEGACYFOOT 48.40 
0.20    0.41%

LIBRAINFU 511.80 
11.40    2.28%

LINDEBD 1309.50 
-1.50    -0.11%

LRGLOBMF1 8.80 
-0.10    -1.12%

MAKSONSPIN 9.20 
-0.20    -2.13%

MALEKSPIN 19.60 
-0.20    -1.01%

MARICO 1095.00 
-2.00    -0.18%

MATINSPINN 39.80 
0.70    1.79%

MBL1STMF 9.30 
0.10    1.09%

MEGCONMILK 18.30 
0.20    1.10%

MEGHNACEM 103.50 
1.80    1.77%

MEGHNALIFE 58.50 
0.50    0.86%

MEGHNAPET 14.10 
0.90    6.82%

MERCANBANK 26.50 
-0.20    -0.75%

MERCINS 23.50 
0.70    3.07%

METROSPIN 9.50 
0.10    1.06%

MHSML   20.30    
-0.30    -1.46%

MICEMENT 86.50 
1.00    1.17%

MIDASFIN 37.50 
-0.40    -1.06%

MIRACLEIND 47.70 
3.60    8.16%

MITHUNKNIT 28.30 
-2.70    -8.71%

MODERNDYE 212.20 
-6.30    -2.88%

MONNOCERA 104.00 
-0.80    -0.76%

MONNOSTAF 660.20 
-18.50    -2.73%

MPETROLEUM 198.00 
1.40    0.71%

MTB   35.00    
1.20    3.55%

NATLIFEINS 154.90 
0.10    0.06%

NAVANACNG 72.40 
0.30    0.42%

NBL   13.50    
0.10    0.75%

NCCBANK 17.30 
-0.10    -0.57%

NCCBLMF1 9.30 
0.10    1.09%

NFML   19.20    
-0.20    -1.03%

NHFIL   49.80    
0.60    1.22%

NITOLINS 30.50 
0.20    0.66%

NLI1STMF 15.40 
0.00    0.00%

NORTHERN 490.00 
8.90    1.85%

NORTHRNINS 23.80 
0.40    1.71%

NPOLYMAR 88.90 
0.00    0.00%

NTC   601.60    
0.20    0.03%

NTLTUBES 123.90 
-1.30    -1.04%

NURANI 19.60 
-0.30    -1.51%

OAL   20.60    
-0.10    -0.48%

OIMEX   74.80    
-0.90    -1.19%

ONEBANKLTD 24.50 
0.00    0.00%

ORIONINFU 56.10 
1.00    1.81%

ORIONPHARM 48.80 
-0.20    -0.41%

PADMALIFE 40.60 
0.00    0.00%

PADMAOIL 240.00 
0.40    0.17%

PARAMOUNT 18.20 
0.10    0.55%

PDL   19.90    
-0.10    -0.50%

PENINSULA 24.20 
-0.10    -0.41%

PEOPLESINS 21.40 
0.50    2.39%

PF1STMF 6.90 
0.00    0.00%

PHARMAID 345.00 
1.70    0.50%

PHENIXINS 28.80 
0.30    1.05%

PHOENIXFIN 36.50 
0.30    0.83%

PHPMF1 6.50 
0.00    0.00%

PIONEERINS 29.10 
0.00    0.00%

PLFSL   14.40    
0.20    1.41%

POPULAR1MF 6.30 
0.00    0.00%

POPULARLIF 67.00 
0.70    1.06%

POWERGRID 54.30 
1.50    2.84%

PRAGATIINS 30.30 
0.10    0.33%

PRAGATILIF 106.30 
3.00    2.90%

PREMIERBAN 16.10 
0.20    1.26%

PREMIERCEM 92.80 
0.10    0.11%

PREMIERLEA 18.40 
0.10    0.55%

PRIME1ICBA 7.10 
0.00    0.00%

PRIMEBANK 26.70 
-0.40    -1.48%

PRIMEFIN 11.70 
0.00    0.00%

PRIMEINSUR 20.00 
1.00    5.26%

PRIMELIFE 49.60 
-0.60    -1.20%

PRIMETEX 25.10 
-0.20    -0.79%

PROGRESLIF 51.00 
-0.80    -1.54%

PROVATIINS 20.50 
1.00    5.13%

PTL   39.40    
3.30    9.14%

PUBALIBANK 30.80 
1.50    5.12%

PURABIGEN 18.10 
0.60    3.43%

QSMDRYCELL 79.30 
0.90    1.15%

RAHIMAFOOD 173.30 
-1.50    -0.86%

RAHIMTEXT 252.00 
0.50    0.20%

RAKCERAMIC 57.80 
-0.20    -0.34%

RANFOUNDRY 127.00 
1.50    1.20%

RDFOOD 19.90 
0.80    4.19%

RECKITTBEN 2117.00 
56.00    2.72%

RELIANCE1 10.80 
0.20    1.89%

RELIANCINS 58.90 
1.00    1.73%

RENATA 1109.50 
-4.80    -0.43%

RENWICKJA 593.50 
41.40    7.50%

REPUBLIC 24.10 
0.80    3.43%

RNSPIN 17.50 
-0.10    -0.57%

RSRMSTEEL 66.60 
0.40    0.60%

RUPALIBANK 61.70 
1.30    2.15%

RUPALIINS 20.90 
0.80    3.98%

RUPALILIFE 37.60 
0.50    1.35%

SAFKOSPINN 16.90 
0.20    1.20%

SAIFPOWER 35.50 
0.50    1.43%

SAIHAMCOT 18.10 
-0.30    -1.63%

SAIHAMTEX 20.00 
0.00    0.00%

SALAMCRST 34.30 
0.00    0.00%

SALVOCHEM 22.60 
-0.50    -2.16%

SAMATALETH 55.40 
-0.10    -0.18%

SAMORITA 82.50 
2.40    3.00%

SANDHANINS 30.80 
0.00    0.00%

SAPORTL 35.10 
-0.80    -2.23%

SAVAREFR 160.00 
4.60    2.96%

SEBL1STMF 14.40 
0.00    0.00%

SEMLLECMF 9.20 
0.10    1.10%

SHAHJABANK 34.70 
1.60    4.83%

SHASHADNIM 61.40 
-0.20    -0.32%

SHEPHERD 32.40 
0.40    1.25%

SHURWID 14.40 
0.60    4.35%

SHYAMPSUG 38.00 
-0.60    -1.55%

SIBL   27.10    
2.30    9.27%

SIMTEX 29.70 
1.60    5.69%

SINGERBD 197.20 
-0.50    -0.25%

SINOBANGLA 48.00 
1.10    2.35%

SONALIANSH 230.20 
-2.00    -0.86%

SONARBAINS 19.40 
1.20    6.59%

SONARGAON 12.80 
0.20    1.59%

SOUTHEASTB 22.30 
0.10    0.45%

SPCERAMICS 17.00 
0.30    1.80%

SPCL   140.00    
0.00    0.00%

SQUARETEXT 61.60 
-0.10    -0.16%

SQURPHARMA 305.70 
-0.40    -0.13%

STANCERAM 103.90 
3.10    3.08%

STANDARINS 25.30 
0.30    1.20%

STANDBANKL 14.90 
0.40    2.76%

STYLECRAFT 1528.50 
15.20    1.00%

SUMITPOWER 36.80 
0.20    0.55%

SUNLIFEINS 23.00 
0.30    1.32%

TAKAFULINS 25.40 
0.40    1.60%

TALLUSPIN 10.00 
0.00    0.00%

TITASGAS 44.50 
0.00    0.00%

TOSRIFA 24.20 
0.50    2.11%

TRUSTB1MF 6.50 
0.00    0.00%

TRUSTBANK 43.00 
0.00    0.00%

TUNGHAI 12.90 
-0.20    -1.53%

UCB   24.50    
0.20    0.82%

UNIONCAP 19.80 
1.10    5.88%

UNIQUEHRL 58.90 
0.40    0.68%

UNITEDAIR 6.00 
0.20    3.45%

UNITEDFIN 23.80 
0.20    0.85%

UNITEDINS 28.90 
0.90    3.21%

UPGDCL 186.80 
3.30    1.80%

USMANIAGL 86.50 
-5.90    -6.39%

UTTARABANK 38.60 
1.00    2.66%

UTTARAFIN 76.00 
0.30    0.40%

VAMLBDMF1 10.70 
0.20    1.90%

VAMLRBBF 10.30 
0.00    0.00%

WATACHEM 197.40 
5.10    2.65%

WMSHIPYARD 37.70 
1.10    3.01%

YPL   22.60    
0.40    1.80%

ZAHEENSPIN 22.60 
-0.10    -0.44%

ZAHINTEX 16.70 
-0.30    -1.76%

ZEALBANGLA 70.10 
3.50    5.26%


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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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