Moneyview appoints Ankit Kumar Jain as Compliance Officer from Feb 2026

scanx
Reviewed by
Ashish TScanX News Team
Key Highlights
  • Ankit Kumar Jain appointed as Compliance Officer effective February 22, 2026
  • Jain also serves as the Company Secretary with ICSI Membership No. A21893
  • Appointment complies with Regulation 6(1) of SEBI Listing Regulations
  • Intimation filed with NSE and BSE on October 1, 2026
powered bylight_fuzz_icon
52386462

*this image is generated using AI for illustrative purposes only.

Moneyview Limited has appointed Ankit Kumar Jain as its Compliance Officer with effect from February 22, 2026. The appointment was formally intimated to stock exchanges on October 1, 2026.

Jain, who holds ICSI Membership No. A21893, continues to serve as the Company Secretary of the firm. The appointment complies with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory compliance details

The company submitted the intimation to both the National Stock Exchange of India Limited and BSE Limited. The filing confirms that Jain’s role as Compliance Officer is active and ongoing under the specified SEBI regulations. The document was digitally signed by Jain on October 1, 2026.

Detail Information
Appointee Ankit Kumar Jain
Role Compliance Officer
Effective Date February 22, 2026
Other Role Company Secretary
ICSI Membership No A21893

The company, formerly known as Moneyview Private Limited and Whizdm Innovations Private Limited, is registered in Bengaluru. The filing serves as a standard regulatory disclosure regarding changes in key managerial personnel or compliance roles.

Historical Stock Returns for Moneyview

1 Day5 Days1 Month6 Months1 Year5 Years
+58.47%+58.47%+58.47%+58.47%+58.47%+58.47%

How might the dual role of Company Secretary and Compliance Officer impact Moneyview's governance structure as it scales its fintech operations?

What specific regulatory challenges does Moneyview anticipate facing under SEBI's evolving digital lending guidelines in the coming fiscal year?

Will this compliance appointment influence institutional investor confidence ahead of any potential future equity fundraising or IPO plans?

Moneyview submits fair disclosure code for UPSI to stock exchanges

scanx
Reviewed by
Suketu GScanX News Team
Key Highlights
  • Moneyview Limited submitted its Fair Disclosure Code for UPSI to NSE and BSE on October 1, 2026
  • The code was approved by the Board of Directors on February 22, 2026
  • CFO is designated as Chief Investor Relations Officer for insider trading compliance
  • Structured digital database for UPSI access must be maintained for at least eight years
powered bylight_fuzz_icon
52385761

*this image is generated using AI for illustrative purposes only.

Moneyview Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to the National Stock Exchange and BSE. The filing, dated October 1, 2026, confirms compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The code was approved by the company's Board of Directors on February 22, 2026. It outlines the framework for handling UPSI, ensuring that material information is disseminated uniformly and promptly to prevent selective disclosure. The document is now available on the company's official website.

Key Provisions of the Code

The newly formulated code establishes strict protocols for the management of UPSI. Key elements include:

  • Designation of CIRO: The Chief Financial Officer is designated as the Chief Investor Relations Officer (CIRO). In their absence, the Company Secretary and Compliance Officer assumes this role. The CIRO is responsible for authorizing all disclosures and acting as the primary contact for analysts and investors.
  • Handling of UPSI: Information must be shared only on a need-to-know basis for legitimate purposes. Any accidental or selective disclosure must be rectified immediately through notifications to stock exchanges or press releases.
  • Digital Database: A structured digital database must be maintained internally, recording the nature of UPSI and names of persons with access. This database requires time-stamping and audit trails and must be preserved for at least eight years.
  • Leak Inquiry Mechanism: An Inquiry Committee, comprising the CFO, Finance Controller, Head-IT, Head-HR, and Company Secretary, will investigate any suspected leaks. The Audit Committee aims to conclude inquiries within 60 days.

Compliance and Reporting Structure

The code mandates that any leak or suspected leak of UPSI be reported to the stock exchanges and SEBI within one working day of the Inquiry Committee's decision to initiate an inquiry. The final outcome of such inquiries must also be reported within one working day of the Audit Committee's decision.

What the Numbers Show

The timeline indicates a proactive compliance posture ahead of or during the listing process. The Board approved the code on February 22, 2026, while the formal submission to exchanges occurred on October 1, 2026. This gap suggests the code was in effect prior to this specific intimation, aligning with the requirement that provisions applicable to companies 'proposed to be listed' become effective immediately.

Historical Stock Returns for Moneyview

1 Day5 Days1 Month6 Months1 Year5 Years
+58.47%+58.47%+58.47%+58.47%+58.47%+58.47%

How will the 7-month gap between board approval and exchange filing impact investor perception of Moneyview's governance readiness for its upcoming listing?

What specific challenges might Moneyview face in maintaining the required 8-year digital audit trails for UPSI as its transaction volumes scale post-listing?

Will the CFO's dual role as CIRO create potential conflicts of interest or bottlenecks in information dissemination during periods of high market volatility?

More News on Moneyview

1 Year Returns:+58.47%