RESERVE BANK OF INDIA

    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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