SECURITIES AND EXCHANGE BOARD OF INDIA

    AML / KYC

    India Mandates Centralised KYC from 1 August

    By Samuel Riding | 22/07/2016

    Central registry has already conducted ‘live run’ of the improved system for new individual accounts.

    Market Infrastructure

    SEBI to Monitor Market via Social Media

    By Samuel Riding | 21/07/2016

    Securities regulator seeking bids from web crawling, data extraction and information management firms.

    SEBI to Relax REIT Norms

    By Samuel Riding | 20/07/2016

    Proposed amendments to regulation will allow more holding structure parties to participate.

    Securities / Derivatives

    India Tightens Collateral Rules

    By Samuel Riding | 18/07/2016

    Stock exchange clearing members barred from using their own fixed deposit receipts as collateral.

    India Simplifies Trading Account Opening

    By Samuel Riding | 14/07/2016

    New SEBI guidelines make it easier for brokers to use electronic documents.

    SEBI Sets Out InvIT Valuation Rules

    By Samuel Riding | 13/07/2016

    Regulator proposes mandatory disclosures, combination of domestic and international accounting standards.

    AML / KYC

    SEBI Tightens P-Note KYC

    By Samuel Riding | 12/07/2016

    Offshore derivative instruments have allegedly been misused for round-tripping funds

    Market Infrastructure

    BSE Seeks Approval for Commodity Derivatives Platform

    By Samuel Riding | 11/07/2016

    Exchange has approached securities regulator for approval of GIFT City-based platform.

    Market Infrastructure

    SEBI to Strengthen Supervision of Bond Rating Agencies

    By Samuel Riding | 08/07/2016

    Board member Rajeev Kumar Agarwal says to also simplify FPI procedures, crack down on ‘black money’.

    Market Infrastructure

    SEBI Seeks Clarity on Algo-trading Violations

    By Samuel Riding | 07/07/2016

    Securities regulator to bring National Stock Exchange before technical advisory committee.

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