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India
Securities / Derivatives
SEBI Issues Show Cause Notice to Hindenburg Over Adani Report
By Ajoy K Das | 03/07/2024
Allegations of manipulation and unfair practices in shorting Adani Group stocks were dismissed by Hindenburg as “nonsense and fabricated.”
Securities / Derivatives
SEBI Proposes Lighter Regulations for Passive MFs
By Ajoy K Das | 03/07/2024
A recently released consultation paper proposes lower net worth and net profit requirements for sponsors and AMCs.
Securities / Derivatives
RBI: Rapid Rise in Derivatives Trading Poses Challenges to Investors
By Ajoy K Das | 03/07/2024
Investor protection is key, since derivatives are more complex than underlying assets, said the central bank’s Financial Stability Report.
Securities / Derivatives
SEBI Proposes Mandatory Disclosure of Risk Adjusted Return for MF Schemes
By Ajoy K Das | 02/07/2024
Disclosure of RAR along with scheme return will help investors make informed investment decisions.
Fintech / Regtech
RBI Calls on Banks to Increase Vigilance Against Cyber Attacks
By Ajoy K Das | 02/07/2024
Banks have been directed to monitor network activities and server logs as well as keep close watch on critical payments systems.
Market Infrastructure
Project Nexus Completes Blueprint; Prepares for Live Implementation
By Nithya Subramanian | 02/07/2024
To facilitate live implementation, a new entity named the Nexus Scheme Organisation, will be established.
Securities / Derivatives
SEBI Tightens Rules for Finfluencers, Eases Delisting Process
By Ajoy K Das | 01/07/2024
The regulator has introduced a fixed price process for promoter buy-back and revised inclusion-exclusion criteria of stocks in the derivatives segment.
Fintech / Regtech
RBI Cautions Against Tech-led Disruptions in Financial Systems
By Ajoy K Das | 01/07/2024
Cyber hazards, climate change and global spillovers offer challenges to financial stability, said the RBI governor.
AML / KYC
FATF Adds Monaco, Venezuela to Grey List; Removes Two Others
By Manesh Samtani | 01/07/2024
The Plenary also adopted two new country assessments and approved five priorities for the incoming Mexican Presidency.
Fintech / Regtech
RBI Working to Improve Data and AI Capabilities
By Ajoy K Das | 29/06/2024
A current focus for the RBI is on enhancing capacity in AI and machine learning techniques and analysing unstructured textual data.
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