Reserve Bank of India

    Enforcement

    India Releases Draft Rules for Electronic Trading Platforms

    By Editors | 16/10/2017

    Move comes as National Stock Exchange bids to end case of alleged unfair access via its co-location facility by offering to pay fine.

    Capital / Liquidity

    India Insolvency Information Utility Granted 5-year License

    By Editors | 02/10/2017

    Bank-owned NESL wins license to operate utility which shares information on financial contracts as part of efforts to clean up bad loans.

    Capital / Liquidity

    India Interprets P2P Lenders as Non-bank Finance Companies

    By Editors | 21/09/2017

    Official central bank report issued last year had suggested P2P lending platforms meet $311,000 minimum capital and leverage ratio requirements.

    Market Infrastructure

    Banks’ Own Cryptocurrencies Herald a Revolution

    By Peter Guy | 04/09/2017

    Improved access for consumers and step towards cashless economy made possible by proprietary cryptocurrency systems.

    RBI Issues Final Tri-party Repo Guidelines

    By Garima Chitkara | 14/08/2017

    The Reserve Bank of India has allowed the use of tri-party repos by commercial banks, recognised stock exchanges and clearing corporations and other approved entities.

    AML / KYC

    India Could Bring Bitcoin Regulation Under SEBI

    By Editors | 18/07/2017

    Despite earlier talk of blanket ban, panel set up in April close to agreeing model which would give bitcoin similar status to a commodity.

    Capital / Liquidity

    India Set to Delay Basel III Implementation

    By Editors | 22/06/2017

    The Indian government and central bank are in talks on delaying the implementation of Basel III to beyond its March […]

    Crypto / Digital Assets

    India Tightens Cybersecurity Requirements for NBFCs

    By Editors | 12/06/2017

    RBI (the Reserve Bank of India) issued directions to the country’s NBFCs (non-banking finance companies) on information technology and security, […]

    Capital / Liquidity

    RBI Intensifies Scrutiny of Banks’ Accounting

    By Editors | 05/06/2017

    SEBI (the Securities and Exchange Board of India) has asked a trio of listed banks to explain why their own […]

    Securities / Derivatives

    APAC Regulators Welcome Global FX Code

    By Samuel Riding | 25/05/2017

    Regulators from Australia, Hong Kong, India, Korea and Singapore say they will ‘promote adherence’.

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