PPriyankainlegalaccountability.hashnode.dev·Jul 7, 2025 · 3 min readLegal Accountability Through AI Audit TrailsIn 2025, a major financial institution faced a regulatory investigation after an AI system made automated trading decisions that led to market disruption and significant losses. The firm is unable to provide sufficient audit trails to explain the log...00
PPriyankaincompliancemanagement.hashnode.dev·Jun 26, 2025 · 2 min readNSDL Receives Warning from SEBI, Impacting Market GovernanceThe Securities and Exchange Board of India (SEBI) has issued a warning and show-cause notice to the National Securities Depository Limited (NSDL), due to serious concerns about compliance failure and cybersecurity weakness. The action follows an insp...00