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India
Structural Regulation
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.
Market Abuse
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.”
Structural Regulation
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.
Trading & Investment
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.
Trading & Investment
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.
Cybersecurity
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.
Payments & Settlements
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.
Structural Regulation
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.
Emerging Prudential Risks
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.
Anti-Money Laundering
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.
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