India
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India Penalises Cooperative Banks for KYC Failures
Samuel Riding, Regulation Asia August 18, 2016Four lenders fined for violating KYC and other regulations
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India Exempts Masala Bonds from Companies Act Rules
Samuel Riding, Regulation Asia August 17, 2016Exemptions cover provisions on investor allocations and prospectuses.
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SEBI Commences Delisting Drive
Samuel Riding, Regulation Asia August 17, 2016Companies and directors of some delisted companies to be banned from securities market for 10 years.
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BSE to Set Up International Exchange, Clearing Corporation
Samuel Riding, Regulation Asia August 15, 2016Equity, commodity and currency derivatives to be offered at India’s 1st international trading centre.
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SEBI Expands HFC Bonds Quotas
Editors, Regulation Asia August 12, 2016Mutual funds allowed to buy additional 5% of housing company bonds.
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India’s New Central KYC System Frustrates SEBI
Editors, Regulation Asia August 11, 2016Government bodies creating duplicating, unsynchronised systems.
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India Strengthens Risk Management at Commodity Exchanges
Editors, Regulation Asia August 10, 2016Measures aim to stifle manipulators.
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SEBI Asks RBI, Government to Ease AIF Rules
Editors, Regulation Asia August 10, 2016Taxation and safe harbour key concerns for SEBI.
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SEBI Drafts Algo-trading Framework Revision
Editors, Regulation Asia August 8, 2016Indian regulator suggests mechanisms to limit HFT downside.
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India Launches Site to Curb Illegal Deposit Takers
Editors, Regulation Asia August 5, 2016The site offers the public information about deposit-taking entities, handles complaints.
