India

KYC & CDD

India Confirms NGO Contribution Requirements

By Samuel Riding | 27/04/2016

Banks must report foreign contributions to NGO accounts within 48 hours of receipt.

Structural Regulation

SEBI Planning Paperless Intermediary Registration

By Samuel Riding | 25/04/2016

Brokerages, mutual funds, portfolio managers and others will be able to forego written applications.

Capital Adequacy

The Challenge of Local Implementation of Basel III

By Peter Guy | 21/04/2016

How India illustrates the issues Asian markets face in implementing new standards.

Trading & Investment

Developing India’s Bond Markets

By Samuel Riding | 21/04/2016

India needs to shift the balance between government- and corporate-issued debt, according to panellists at India Regulatory Summit 2016.

Structural Regulation

Lessons in Regulatory Architecture Reform – The SEBI-FMC Merger

By Samuel Riding | 20/04/2016

Speakers at the India Regulatory Summit 2016 explore the rationale and opportunities in the merger of commodities and equities regulation.

Structural Regulation

The Percy Mistry Report: 10 Years On

By Peter Guy | 20/04/2016

Panellists at the India Regulatory Summit 2016 share insights into the state of financial industry reforms.

Trading & Investment

HFT: Speed vs. Fairness

By Samuel Riding | 19/04/2016

Speakers at the India Regulatory Summit 2016 discuss issues around HFT and equalising market access.

Trading & Investment

Easing India’s Access Rules for International Investors

By Samuel Riding | 18/04/2016

Panellists at the India Regulatory Summit discuss the opportunities for foreign portfolio investors in light of the recent budget.

Credit Risk

RBI Set to Impose Strict Conditions on ARCs

By Samuel Riding | 18/04/2016

Central bank aims to prevent lenders from selling loans only to their own restructuring units.