India

Market Infrastructure

SEBI Commences Delisting Drive

By Samuel Riding | 17/08/2016

Companies and directors of some delisted companies to be banned from securities market for 10 years.

Market Infrastructure

BSE to Set Up International Exchange, Clearing Corporation

By Samuel Riding | 15/08/2016

Equity, commodity and currency derivatives to be offered at India’s 1st international trading centre.

SEBI Expands HFC Bonds Quotas

By Editors | 12/08/2016

Mutual funds allowed to buy additional 5% of housing company bonds.

AML / KYC

India’s New Central KYC System Frustrates SEBI

By Editors | 11/08/2016

Government bodies creating duplicating, unsynchronised systems.

Market Infrastructure

India Strengthens Risk Management at Commodity Exchanges

By Editors | 10/08/2016

Measures aim to stifle manipulators.

Securities / Derivatives

SEBI Asks RBI, Government to Ease AIF Rules

By Editors | 10/08/2016

Taxation and safe harbour key concerns for SEBI.

Market Infrastructure

SEBI Drafts Algo-trading Framework Revision

By Editors | 08/08/2016

Indian regulator suggests mechanisms to limit HFT downside.

AML / KYC

India Launches Site to Curb Illegal Deposit Takers

By Editors | 05/08/2016

The site offers the public information about deposit-taking entities, handles complaints.

RBI Issues NFBC Guidelines

By Editors | 04/08/2016

Licensing guidelines clarified for India’s non-bank lenders.