India

    Structural Regulation

    SEBI Proposes to Update Rules for Collective Investment Schemes

    By Sanday Chongo Kabange | 12/01/2022

    SEBI proposes to introduce a minimum number of investors, a minimum subscription amount and maximum holdings by a single investor in a CIS.

    Trading & Investment

    Indian Investors Gain Access to Russian Financial Markets

    By Editors | 12/01/2022

    Sova Capital, a MOEX clearing member, is providing Indian investors access to Russian markets in partnership with India INX and its Global Access platform.

    Liquidity Risk

    RBI Updates Liquidity Standards to Align with Basel Norms

    By Editors | 11/01/2022

    The RBI has raised the deposit threshold under which small business customers can be managed as retail deposits for the purposes of LCR and NSFR.

    Cloud & Infrastructure

    RBI Establishes Dedicated Fintech Unit to Promote Innovation

    By Editors | 10/01/2022

    The new department will seek to promote innovation in the financial sector including by exploring policy interventions by the RBI.

    Trading & Investment

    SEBI Modifies Exercise Mechanism for Commodity Options

    By Editors | 09/01/2022

    In-the-money options will be exercised automatically, unless instructions to the contrary have been given, and out-of-the-money options will expire worthless.

    Data Privacy

    RBI Issues Eligibility Criteria for Use of Credit Information Services

    By Sanday Chongo Kabange | 07/01/2022

    More entities will become eligible to tap credit information disseminated by CICs, which observers say will benefit digital lenders and neobanks.

    Structural Regulation

    SEBI Finalises Tighter Rules on Use of IPO Proceeds

    By Editors | 06/01/2022

    Anchor investors can only sell 50 percent of their allocated shares after 30 days. The remaining portion has a 90-day lock-in period.

    Trading & Investment

    RBI Introduces New Market Making Scheme for G-sec Market

    By Sanday Chongo Kabange | 06/01/2022

    The market-making scheme will ensure quotes are available to retail investors using the RBI Retail Direct Scheme to buy and sell G-secs.

    Capital Adequacy

    RBI Publishes List of Indian D-SIBs for 2022  

    By Editors | 05/01/2022

    SBI, ICICI Bank and HDFC Bank continue to be identified as D-SIBs, under the same bucketing structure as in the 2020 list.

    Payments & Settlements

    RBI Issues New Framework on Offline Digital Payments

    By Mark Johnston | 05/01/2022

    Offline digital payments are expected to benefit areas with weak internet or telecom connectivity, particularly semi-urban and rural areas.

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