SEBI-backed handbook for foreign investors available in 8 languages.
P2P regulations expected to be issued in the coming days as Raghuram Rajan prepares to leave office.
Reported incidents include underpayment of stamp duty on OTC transactions.
Class actions allege P2P lender Yirendai failed to disclose borrower fraud, mis-stated impact of new regulations.
Mandatory clearing covers HKD- or G4 currency-denominated interest rate swaps.
Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.
Guidance covers licensing through to actual advice provision.
FSA said to split supervision of regional banks; aims to boost lending, raise profitability.
ADIs should hold conservation buffer of 2.5% of RWA, rising to 3.5% for D-SIBS.
Region’s surfeit of financial data one of the main causes of increase in security threats.