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India to Crack Down on Deposit Scams
By Samuel Riding | 31/05/2016
Regulatory loopholes have allowed credit-cooperative pyramid schemes to thrive.
Market Infrastructure
SEBI to Further Unify Commodity, Stock Exchange Rules
By Samuel Riding | 30/05/2016
Regulator has set up risk management committee to study contract discrepancies.
Market Infrastructure
Credit Rating Agencies Face India Scrutiny
By Samuel Riding | 30/05/2016
Securities regulator could ask for periodic review of ratings criteria.
Market Infrastructure
India to Slash Number of Listed Firms
By Editors | 27/05/2016
Approximately 1,200 companies suspended from trading for seven years will be asked to exit market.
Market Infrastructure
SEBI to Increase Broker Monitoring, Issue HFT Regulations
By Samuel Riding | 27/05/2016
Regulator sets out priorities for 2016/17 including de-listing of 4,200 firms.
Market Infrastructure
India to Lift Commodity Exchange Foreign Investor Limit
By Samuel Riding | 24/05/2016
Foreign investors will be able to hold up to 15% in stock and commodity exchanges.
SEBI Tightens KYC for Offshore Derivatives
By Samuel Riding | 20/05/2016
Securities regulator to require monthly reports on transfer flow from P-Note issuers.
Market Infrastructure
India Approves 1st InvITs
By Samuel Riding | 20/05/2016
Two of four infrastructure trust applications accepted, SEBI to advise other pair on how to fix applications.
NSE to Question SEBI on Having to List on Rival Exchange
By Samuel Riding | 20/05/2016
Exchange reluctant to list on rival market, will insist on not being regulated by BSE.
Market Infrastructure
India Considering Additional HFT Surveillance Requirement
By Samuel Riding | 19/05/2016
Regulator also looking into speed bumps, order randomisation, trade bunching and limiting colocation access.
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