India
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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 -
Vietnam, China, India APAC’s Most Complex Tax Regimes – Report
Vietnam, China and India have the most complex tax regimes in Asia Pacific – and represent three of the most […]
June 19, 2017 -
KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use
India makes use of Aadhar cards compulsory for opening bank accounts, large transactions The Indian government last week confirmed that […]
June 19, 2017 -
India Sets Out Commodity Options Regime
SEBI (the Securities and Exchange Board of India) this week issued two circulars clarifying the framework for the country’s upcoming […]
June 15, 2017 -
India Tightens Cybersecurity Requirements for NBFCs
RBI (the Reserve Bank of India) issued directions to the country’s NBFCs (non-banking finance companies) on information technology and security, […]
June 12, 2017 -
Indian Market Manipulation Cases Surge to Record High
SEBI (Securities and Exchange Board of India) inquiries into possible market manipulation hit a record high of 174 in the […]
June 7, 2017 -
RBI Intensifies Scrutiny of Banks’ Accounting
SEBI (the Securities and Exchange Board of India) has asked a trio of listed banks to explain why their own […]
June 5, 2017