India
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India Interprets P2P Lenders as Non-bank Finance Companies
Official central bank report issued last year had suggested P2P lending platforms meet $311,000 minimum capital and leverage ratio requirements.
September 21, 2017 -
India to Boost Securities Lending to Support Derivatives Market Development
SEBI consults on lending and borrowing in cash derivatives segment, asks whether physical settlement should be made compulsory.
September 18, 2017 -
SEBI Bars 19 Firms for Depository Receipt Market Manipulation
Regulator says violations could make investors ‘lose faith in the Indian securities market and even good companies will find it extremely difficult...
September 7, 2017 -
Indian Brokers’ AML Compliance Under Heightened Scrutiny
SEBI warned nearly 500 entities on possible money laundering over the last financial year; conducted 245 investigations into illegal stock market activity.
August 21, 2017 -
RBI Issues Final Tri-party Repo Guidelines
The Reserve Bank of India has allowed the use of tri-party repos by commercial banks, recognised stock exchanges and clearing corporations and...
August 14, 2017 -
SEBI to Study Fintech Potential for Securities Markets
Committee will help the regulator evolve the regulatory framework in response to the development of new technology pertinent to the securities markets.
August 7, 2017 -
Regulatory Support Behind Fintech’s Rise – EY
Asia Pacific countries lead adoption as sector gains traction, backed by due to greater support, and affirmation, from regulators and […]
July 24, 2017 -
India Could Bring Bitcoin Regulation Under SEBI
Despite earlier talk of blanket ban, panel set up in April close to agreeing model which would give bitcoin similar status to...
July 18, 2017 -
India Sweetens the P-Note Pill for Foreign Investors
Eased rules for fund managers, private banks to compensate for crackdown on offshore derivatives.
June 27, 2017 -
India Set to Delay Basel III Implementation
The Indian government and central bank are in talks on delaying the implementation of Basel III to beyond its March […]
June 22, 2017