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of <h1>Regulation 18E Defines Key Terms for Fraud Prevention and Market Abuse Detection in SEBI Stock Brokers Regulations</h1> Regulation 18E under the Securities and Exchange Board of India (Stock Brokers) Regulations, 1992, establishes definitions for terms related to preventing and detecting fraud or market abuse. It defines 'Designated Director' as per the Prevention of Money-laundering Rules, 2005, and 'fraud' according to the SEBI regulations on fraudulent practices. 'Employees' include key managerial personnel and senior management. 'Market abuse' encompasses manipulative and fraudulent practices, including mule accounts, as per SEBI regulations. 'Suspicious activity' refers to fraudulent actions concerning client requirements and trading activities. These definitions aim to standardize terms for regulatory compliance.
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