India
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India Tightens Regulatory Noose on Fraudsters
Editors, Regulation Asia August 13, 2014Parliament has cleared a key bill to allow the Securities and Exchange Board of India to act against ponzi schemes and market manipulators more effectively with powers for search and seizure, attachment of assets, arrest of defaulters and access to...
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India’s SEBI Seeks Ban on Wilful Defaulters Raising Funds in Market
Editors, Regulation Asia August 6, 2014The Securities and Exchange Board of India said it is talking with the Reserve Bank of India as it finalises regulations around wilful loan defaulters.
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India’s SEBI Plans Separate Governance Norms for Big Corporates
Editors, Regulation Asia July 23, 2014India’s market regulator is planning a separate corporate governance standards for big and complex business groups.
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India’s SEBI Issues New Guidelines on Crowdfunding
Editors, Regulation Asia June 20, 2014The Securities and Exchange Board of India seeks public opinion on new guidelines for ‘crowdfunding’ or fund-raising through web-based platforms and social networking sites.
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India’s SEBI Asks Depository Participants to Share FPI Information with Banks
Editors, Regulation Asia June 17, 2014Market regulator Securities and Exchange Board of India has asked depository participants to share information about foreign portfolio investors with banks, as part of efforts to harmonise norms focused on client information.
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India’s Forward Markets Commission Moves to Strengthen Corporate Governance
Editors, Regulation Asia June 16, 2014India’s Forward Markets Commission is seeking to strengthen the corporate governance framework at commodity derivative exchanges and recommends the creation of mandatory committees to oversee audit, risk management, including technology development.
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India’s SEBI May Seek HK, Singapore Assistance in Insider Trading Probe
Editors, Regulation Asia June 13, 2014The Securities and Exchange Board of India may ask help from its peers in Hong Kong, Singapore and Mauritius, as it widens investigations into suspected market activities of several overseas hedge funds.
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India’s SEBI Probing Mutual Fund Houses for Regulatory Breach
Editors, Regulation Asia May 28, 2014Market regulator Securities and Exchange Board of India has found large-scale violations in several schemes of select mutual fund houses where norms regarding minimum 20 investors and maximum 25% single investor exposure have been breached repeatedly.
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India’s Regional Stock Exchanges to Shut Operations as SEBI Deadline Nears
Editors, Regulation Asia May 20, 2014India's 15 regional stock exchanges (RSEs) are opting to exit the business as the deadline to meet new net worth and trading norms nears.
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India’s SEBI Issues Risk Management Norms for Foreign Portfolio Investors
Editors, Regulation Asia May 16, 2014Market regulator Securities and Exchange Board of India (SEBI) came out with a risk management framework for foreign portfolio investors (FPIs) citing margin of trade and position limits for investors in the cash market.
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