All posts tagged "India"
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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 -
India
SEBI Forms New Depts to Regulate Commodity Markets
The Securities and Exchange Board of India has announced the formation of seven departments for regulating the commodities derivatives market.
October 24, 2015 -
India
SEBI Issues Risk Mgt Framework for Regional Commodity Bourses
The Securities and Exchange Board of India has issued a comprehensive risk management framework for regional commodity derivatives exchanges, to be implemented by April 1, 2016.
October 23, 2015 -
India
RBI Urges Payments Banks to Share Infrastructure
The Reserve Bank of India has suggested for newly-licensed payments banks to share infrastructure among each other in a bid to minimise costs and enable greater financial inclusion.
October 22, 2015
