India
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Indian Government Invites Applications to Chair SEBI
Samuel Riding, Regulation Asia September 21, 2016Current chief UK Singha’s 1-year extension ends on 1 March next year.
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Digital Fund-raising Exchanges Illegal – SEBI
Samuel Riding, Regulation Asia September 15, 2016Regulator warns investors about equity crowd-funding platforms emulating securities exchanges.
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RBI Sets up Working Group on Commodity Hedging Price Risk
Samuel Riding, Regulation Asia September 15, 2016Group includes representatives from RBI, SEBI, commercial banks and corporate sector.
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SEBI Said to Allow FPIs Direct Access to Capital Markets
Samuel Riding, Regulation Asia September 13, 2016Move would boost foreign inflows, but domestic brokerages expected to lose revenue.
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RBI Asked to Establish Information-sharing Mechanism
Samuel Riding, Regulation Asia September 6, 2016Special Investigation Team on 'black money' asks central bank to share information with law enforcement.
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SEBI Eyes KYC System Reform
Samuel Riding, Regulation Asia September 5, 2016Market intermediaries are having difficulties with centralised system.
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SEBI Uncovers Money Laundering in NSEL Scam
Samuel Riding, Regulation Asia September 2, 2016Report cites instances of unauthorised modification of unique client codes.
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BSE-ICCL Launch FPI Handbook
Samuel Riding, Regulation Asia September 2, 2016SEBI-backed handbook for foreign investors available in 8 languages.
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RBI Said to Consider ‘Nodal Agency’ to Track P2P Lending
Samuel Riding, Regulation Asia September 1, 2016P2P regulations expected to be issued in the coming days as Raghuram Rajan prepares to leave office.
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RBI to Draft Guidelines for ‘Niche’ Banking
Samuel Riding, Regulation Asia August 30, 2016India’s central bank aims to move away from universal bank model; boost financial inclusion.
