India
-
RBI to Share KYC, AML Reports with Intelligence Bureau
Samuel Riding January 8, 2016India’s central bank succumbs to pressure to share information on bank KYC, AML evaluations.
-
India Strengthens Mutual Fund KYC Requirements
Samuel Riding January 5, 2016Existing investors must provide additional KYC information and confirm compliance with Foreign Account Tax Compliance Act.
-
India Moots Tighter Loan Provisioning Rules
Samuel Riding December 22, 2015RBI proposes banks increase provisions for loans to customers with 'sub-standard' borrowing from other lenders.
-
Indian Banks Face Pressure to Name Defaulters
Samuel Riding December 18, 2015Supreme Court says information cannot be withheld on grounds of bank rules and confidentiality.
-
Indian Start-up Platform Fails to Take Hold
Samuel Riding December 16, 2015Regulator urges investment banks to promote platform after no listings in first six months.
-
India Clamps Down on Trading Manipulation
Samuel Riding December 15, 2015Commodity brokers and traders will have to test systems and software in consultation with exchanges.
-
India to Launch Physical Gold Exchange
Samuel Riding December 14, 2015Physical exchange backed by bullion association and BSE to be nation’s first.
-
SEBI to Set Fund Commission Rules, Discussing Crowdfunding
Samuel Riding December 9, 2015Indian market regulator frustrated by mutual fund association delays; expects to introduce crowdfunding proposals next month.
-
Indian Banks Challenge Base Rate Proposals
Samuel Riding December 7, 2015State Bank says lenders want rule linking base rates to marginal cost of funds to be reconsidered.
-
SEBI Clears Way for India Exchange Listings
Samuel Riding December 1, 2015Regulator clarifies listing framework for initial public offerings by stock exchanges, depository firms.
Loading more posts...
Sorry, no more posts
No more pages to load
