India

Market Infrastructure

BSE Receives In-principle Approval for Listing

By Editors | 14/03/2016

IPO is set to be launched in the next six to nine months.

AML / KYC

Indian Banks Urge Use of Big Data on Bad Loans

By Editors | 11/03/2016

Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.

Market Infrastructure

Australian Banks ‘Resilient’, RBA Says

By Samuel Riding | 09/03/2016

Central bank deputy governor says economy and banking system can withstand substantial drop in house prices.

Market Infrastructure

SEBI to Meet on New Commodities Investment Rules

By Samuel Riding | 07/03/2016

Regulator to introduce raft of changes including launch of options contracts, confirming budget announcement.

Market Infrastructure

SWIFT Launches India Service

By Samuel Riding | 04/03/2016

RBI-regulated joint venture includes nine Indian banks; to host data onshore.

AML / KYC

RBI Issues Account Aggregator Guidelines

By Samuel Riding | 04/03/2016

Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets

Basel III Estimated to Boost Indian Banks’ Lendable Assets by $59bn

By Samuel Riding | 03/03/2016

Banks welcome potential INR400 billion increase in core capital created by Basel III implementation.

Market Infrastructure

Indian Government Confirms Commodity Derivative Plans

By Samuel Riding | 02/03/2016

Finance minister Arun Jaitley says products will help deepen markets.

SEBI Clamps Down on Capital Market Violations

By Samuel Riding | 01/03/2016

Regulator orders attachment of accounts, mutual fund holdings in bid to recover USD7 million.