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AML / KYC
RBI Backtracks on Demonetisation Deposit Limits
By Samuel Riding | 22/12/2016
Central bank says depositors will not be interrogated so long as accounts are KYC compliant.
AML / KYC
India Investigating Settlement Systems in AML Probe
By Samuel Riding | 21/12/2016
Enforcement Directorate also scrutinising bank branch account statements and CCTV.
Market Infrastructure
India Set to Finalise Commodity Options Regime
By Samuel Riding | 20/12/2016
Sources say SEBI aims to finalise regulatory framework before Union Budget in February.
AML / KYC
RBI Officials Arrested for ‘Unauthorised Money Exchange’
By Samuel Riding | 19/12/2016
Two officials said to have given away new notes amounting to almost $300,000.
Securities / Derivatives
India Seeks to Ban 5 Brokers Over NSEL Scam
By Samuel Riding | 16/12/2016
Court order includes accusations that brokers are not ‘fit and proper’ to act in securities market.
Market Infrastructure
Deloitte’s NSE Audit Finds ‘Technical Lapses’
By Samuel Riding | 16/12/2016
No individual involvement or human fault involved, report will say.
AML / KYC
500 Indian Bank Branches Monitored in ML Probe
By Samuel Riding | 16/12/2016
Enforcement Directorate figures show four banks illicitly remitted $1.8bn outside India.
Market Infrastructure
Indian Gov’t Says NSE Gave Preferential Access
By Samuel Riding | 12/12/2016
Finance minister Arjun Meghwal says loophole making system prone to manipulation closed on 3 December.
Market Infrastructure
Tax Reform a Boon for Overseas Investors
By Samuel Riding | 09/12/2016
Simpler, more rational regime is increasingly conducive, EY partner Tejas Desai suggests.
Big Picture
The Big Picture – Indian Regulatory Outlook
By Samuel Riding | 08/12/2016
Highlights from Regulation Asia’s 2016 India Roundtable with ICCL, Stockholding, EY and PIVOT.
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