India
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RBI Moves to Mop up Liquidity after Currency Callback
Samuel Riding, Regulation Asia November 28, 2016Banks required to hold incremental cash reserve ratio of 100%.
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PBOC Said to Ban Dual-Network Payment Cards
Samuel Riding, Regulation Asia November 22, 2016Central bank also said to restrict transactions by foreign bankcard networks without domestic clearing licenses.
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India Uncovers $2.34bn of Illegal Broker Transactions
Samuel Riding, Regulation Asia November 22, 2016Tax office says brokerage ‘never bothered to verify KYC norms’.
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SEBI Said to Allow Overseas Investment for ‘Angel Funds’
Samuel Riding, Regulation Asia November 22, 2016Proposal rumoured to be issued this week will also cut minimum investment requirement.
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India to Develop Sharia Banking Framework
Samuel Riding, Regulation Asia November 21, 2016Central bank says introduction faces ‘various regulatory and supervisory challenges’.
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SEBI Revises Insider Trading Rules
Samuel Riding, Regulation Asia November 18, 2016Consolidated regulation aims to avoid conflicts of interest, abuse of power.
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SEBI to Toughen Promoter-PE Profit Sharing Rules
Samuel Riding, Regulation Asia November 15, 2016Proposals would require promoters to get board, shareholder approval before entering agreements.
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India Sets Deadline for KYC Uploads to Central Server
Samuel Riding, Regulation Asia November 11, 2016Funds have until end of March to comply with SEBI requirement.
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Capital Rules Could Shut Indian Commodity Exchanges – Traders
Samuel Riding, Regulation Asia November 10, 2016Traders suggest SEBI should consider specific capital requirements for each exchange.
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India Flushes Out Fake Notes in Overnight Gambit
Samuel Riding, Regulation Asia November 9, 2016Current series of ₹1,000 and ₹500 notes cancelled overnight; ₹2,000 to be introduced.
