All posts tagged "India"
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287Fintech / RegtechIndia MCA Directs Companies to Disclose Crypto Dealings
Companies are required to disclose their cryptocurrency dealings as well as profits and losses on these transactions in their financial statements.
April 1, 2021 -
299Capital RegulationSEBI Requires Intermediaries to Seek Approval for Change in Control
March 30, 2021 -
691IndiaIndia Brings to Life Unified Regulator for IFSCs
The new authority can now appoint members and employees, set up funds and apply tax exemptions, but other regulatory and supervisory powers have not yet taken effect.
April 29, 2020 -
AML / KYC
RBI Confirms ID-Bank Account Link Compulsory, to Create Public Credit Registry
Central bank says Aadhar cards must be linked to bank account; proposed credit registry to be open to ‘all stakeholders’.
October 25, 2017 -
AML / KYC
India to Allow Currency Hedging by Non-resident Companies
RBI (the Reserve Bank of India) will allow central treasuries used by non-resident companies to hedge their rupee currency risk from trade transactions.
October 19, 2017 -
Capital Regulation
India Insolvency Information Utility Granted 5-year License
Bank-owned NESL wins license to operate utility which shares information on financial contracts as part of efforts to clean up bad loans.
October 2, 2017 -
Capital Regulation
India Interprets P2P Lenders as Non-bank Finance Companies
Official central bank report issued last year had suggested P2P lending platforms meet $311,000 minimum capital and leverage ratio requirements.
September 21, 2017 -
India
India to Boost Securities Lending to Support Derivatives Market Development
SEBI consults on lending and borrowing in cash derivatives segment, asks whether physical settlement should be made compulsory.
September 18, 2017 -
AML / KYC
SEBI Bars 19 Firms for Depository Receipt Market Manipulation
Regulator says violations could make investors ‘lose faith in the Indian securities market and even good companies will find it extremely difficult to raise capital’.
September 7, 2017 -
India
RBI Issues Final Tri-party Repo Guidelines
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.
August 14, 2017
