India

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    Clearing & Post-Trade

    French, German Banks to Extend Dealings With Indian CCPs

    By Editors | 31/10/2024

    At the same time, French and German regulators have asked their banks to consider alternate arrangements with local lenders.

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    PEPs & Sanctions

    India, Malaysia Supplying Nvidia AI Chips to Russia – Report

    By Editors | 30/10/2024

    An Indian company reportedly exported advanced Dell servers with high-end Nvidia processors to Russia between April to August 2024.

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    Liquidity Risk

    RBI’s LCR Plan Will Force Indian Banks to Rework Strategy

    By Nithya Subramanian | 28/10/2024

    The RBI has proposed an additional 5 percent run off factor for retail digital banking accounts. Other regulators are waiting for guidance from the BCBS.

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    Payments & Settlements

    Paytm Gains NPCI Approval to Onboard New UPI Users

    By Mark Johnston | 26/10/2024

    Paytm has received approval from the NPCI to resume onboarding new UPI users, a development seen as significant for the company.

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    KYC & CDD

    GLEIF Opens Mumbai Office to Support LEI Adoption in India

    By Editors | 25/10/2024

    The new office will help GLEIF build closer engagement with the market to ease and support LEI adoption, while also spreading awareness of the vLEI.

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    Structural Regulation

    SEBI Orders Entities to Cut Ties with Unregistered Financial Advisors

    By Nithya Subramanian | 25/10/2024

    SEBI has directed all registered entities to terminate contracts with unregistered financial advisors within three months.

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    Market Abuse

    SEBI Extends Insider Trading Regulations to Mutual Funds

    By Nithya Subramanian | 24/10/2024

    Starting next month, AMCs must disclose the details of the designated persons, trustees and immediate relatives, as well as their holdings.

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    Trading & Investment

    RBI Expands Access to Electronic Trading Platform for G-Secs

    By Mark Johnston | 24/10/2024

    Access to NDS-OM will expand to regional rural banks, local area banks, NBFCs, provident funds, pension funds, and regulated MIIs.

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    Supervision & Enforcement

    RBI Halts Loan Activities of Four NBFCs Over Compliance Issues

    By Nithya Subramanian | 23/10/2024

    The RBI ordered four NBFCs to stop disbursing new loans due to excessively high rates which are non-compliant with regulatory guidelines.

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    Trading & Investment

    EEX to Help Develop Hydrogren Trading Market in India

    By Editors | 19/10/2024

    The project will be supported by funding from the German government, which aims to promote green hydrogen projects in selected emerging markets.

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