India
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SEBI to Ease KYC for Mutual Fund Investments
Samuel Riding November 12, 2015Investments of less than USD3,000 will not require in-person verification.
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Dhanlaxmi Bank Fined for KYC Violations
Samuel Riding November 6, 2015RBI sanction comes after warning notice and arrest of former Dhanlaxmi officials.
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SEBI Halts Approvals of ‘Copycat’ Mutual Funds
Samuel Riding November 6, 2015India’s capital markets regulator will approve no new funds until existing similar schemes are merged.
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Allow Banks to Offer Below-benchmark Rate Loans: SBI
Samuel Riding November 3, 2015State Bank of India says allowing rule change will create level playing field, discourage regulatory arbitrage
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PFRDA Wants Remit on Insurance and Mutual Fund Pensions
Samuel Riding October 30, 2015Pensions authority says it should be overseeing pension products which are currently regulated by SEBI
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RBI Considering Inter-regulatory Provisions in Bank of Baroda Case
Samuel Riding October 29, 2015Reserve Bank of India began investigation on 12 October into remittances for allegedly non-existent imports.
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SEBI Plans to Use E-KYC for Mutual Fund Products: Sinha
Samuel Riding October 29, 2015Move to bring all vetting processes online could attract new entrants to the market, SEBI head says.
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SEBI Open to Changing ETF Norms: Sinha
Editors, Regulation Asia October 28, 2015Head of Indian regulator says willing to consult with market participants and experts.
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Reserve Bank of India Plans IT Unit to Check Cyber Threat
Editors, Regulation Asia October 26, 2015Governor Raghuram Rajan expects subsidiary to take shape in the next six to eight months.
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SEBI Forms New Depts to Regulate Commodity Markets
Editors, Regulation Asia October 24, 2015The Securities and Exchange Board of India has announced the formation of seven departments for regulating the commodities derivatives market.
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