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Fintech / Regtech
Bangladesh Bank Issues Rules for Digital Payments Platform
By Ajoy K Das | 11/07/2024
The platform supports the use of virtual IDs to protect entities from crimes such as identity theft, extortion and fraud.

Securities / Derivatives
SEBI Issues New Rules for Passively Managed Funds
By Ajoy K Das | 10/07/2024
SEBI is imposing a new cap for passive mutual fund schemes on investments in sponsor-affiliated companies.

Capital / Liquidity
Bangladesh Bank Introduces Exit Policy for Business Borrowers
By Ajoy K Das | 09/07/2024
Borrowers, including defaulters, can pay 10 per cent of the loan upfront and settle the balance in multiple instalments over three years.

Capital / Liquidity
SEBI Proposes Collateral Norms for Clearing Corporations
By Ajoy K Das | 05/07/2024
SEBI said interest income derived from collateral posted should be periodically distributed to clearing members.

Securities / Derivatives
SEBI Mandates Fraud Prevention Mechanisms for Stock Brokers
By Ajoy K Das | 05/07/2024
The regulator said that the measures will ensure higher standards of market integrity and investor protection.

Securities / Derivatives
SEBI Introduces Timelines for CRAs’ Handling of Rating Appeals
By Ajoy K Das | 05/07/2024
Specific timelines have been introduced for dealing with appeals by issuers on rating action during periodic surveillance to enhance business ease and consistency.

Securities / Derivatives
SEBI Mandates Email for Dispatching Consolidated Account Statements
By Ajoy K Das | 05/07/2024
The regulator has said that CAS will be sent on a monthly basis in case of a transaction in the demat account and on a half-yearly basis if there is no transaction.

Capital / Liquidity
RBI Proposes Rationalisation of Export-Import Transactions
By Ajoy K Das | 05/07/2024
The proposed regulations will promote ease of doing business for exporters and empower authorised dealer banks to provide more efficient service.

Securities / Derivatives
SEBI Cuts Face Value of Debt Securities
By Ajoy K Das | 04/07/2024
A lower ticket size could encourage more participation from retail investors, boosting liquidity.

Market Infrastructure
SEBI Directs Market Infrastructure Institutions to Charge Uniform Fees
By Ajoy K Das | 04/07/2024
The regulator said that the charges should to be ‘true to label’, meaning the charges paid by investors should be the same as those received by MIIs.
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