ADVERTISEMENT
Securities / Derivatives
RBI Consults on Initial Margin Rules for Uncleared OTC Derivatives
By Manesh Samtani | 20/06/2022
VM rules were proposed in 2020 and will now take effect from 1 December 2022. IM rules are open for comment until 29 July 2022.
Capital / Liquidity
RBI Doubles Lending Limits for Cooperative Banks
By Editors | 19/06/2022
The higher lending caps are intended to account for rising housing prices and customer needs, the RBI said.
Securities / Derivatives
SEBI Enhances Cybersecurity Requirements for Asset Managers
By Editors | 19/06/2022
A new framework that took effect on 15 July requires AMCs to conduct cyber audits twice a year and report incidents within six hours of detection.
Fintech / Regtech
RBI to Allow Credit Cards to Link to UPI System
By Editors | 14/06/2022
Allowing credit cards to link with the UPI will provide consumers more payment options and greater convenience, the RBI said.
Capital / Liquidity
RBI Issues Standard Asset Provisioning Rules for Large NBFCs
By Editors | 09/06/2022
The new provisioning rules are part of a new regulatory framework for NBFCs that takes effect on 1 October.
Fintech / Regtech
RBI Opens Applications for Fourth Sandbox Cohort
By Editors | 06/06/2022
The fourth sandbox cohort will focus on preventing fraud. Eight entities have also been selected to participate in the third cohort on MSME lending.
ESG / Sustainability
LuxSE, India INX Announce New MOU, First Dual Listing
By Editors | 02/06/2022
The MOU promises to facilitate listings of Indian sustainable securities on LuxSE, which will help to enhance their visibility to international investors.
AML / KYC
More Chinese Firms Fall Under India Probe for ‘Irregularities’
By Editors | 02/06/2022
The MCA says it has received information that indicates potential violations including fraud by Chinese companies operating in India.
India: AMFI Directs Fund Managers to End Remote Work Arrangements
By Editors | 31/05/2022
AMFI’s advisory asks fund managers to end flexibilities that allowed employees to work from their homes by 10 June 2022.
Enforcement
SEBI Raids Brokers in Axis Fund Front-running Probe
By Editors | 29/05/2022
Fund managers of Axis Mutual Fund shared trade information with outside brokers and other entities who traded on the information ahead of Axis funds.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.