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Securities / Derivatives
RBI Proposes Derivative Margining Rules
By Samuel Riding | 04/05/2016
Requirements to apply to non-centrally cleared derivatives usage above INR3.5trn threshold.
Market Infrastructure
India to Bring P2P Regulation Under Central Bank
By Samuel Riding | 29/04/2016
RBI proposes P2P lending platforms be regulated as non-banking finance companies.
Market Infrastructure
RBI Consulting SEBI on P2P Regulation
By Samuel Riding | 26/04/2016
Deputy governor says central bank will create ‘concept note’, decide whether to regulate P2P.
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.
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.
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.
Market Infrastructure
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.
Market Infrastructure
RBI to Support Co-op Banks
By Samuel Riding | 14/04/2016
Financial and technical assistance to support implementation of core banking solutions.
AML / KYC
SEBI Takes Call for Unified KYC to Finance Ministry
By Samuel Riding | 06/04/2016
Regulator asks ministry to allow acceptance of bank KYC for fund accounts.
AML / KYC
India to Simplify Securities KYC
By Samuel Riding | 21/03/2016
SEBI proposes to scrap requirement for fresh KYC if investors already have a bank account.
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