India

Market Abuse

SEBI to Tighten Trading Violation Enforcement

By Samuel Riding | 06/05/2016

Securities regulator to introduce ‘market-wide impact’ definition.

Credit Risk

RBI Proposes Derivative Margining Rules

By Samuel Riding | 04/05/2016

Requirements to apply to non-centrally cleared derivatives usage above INR3.5trn threshold.

Structural Regulation

India to Bring P2P Regulation Under Central Bank

By Samuel Riding | 29/04/2016

RBI proposes P2P lending platforms be regulated as non-banking finance companies.

KYC & CDD

India Confirms NGO Contribution Requirements

By Samuel Riding | 27/04/2016

Banks must report foreign contributions to NGO accounts within 48 hours of receipt.

Structural Regulation

SEBI Planning Paperless Intermediary Registration

By Samuel Riding | 25/04/2016

Brokerages, mutual funds, portfolio managers and others will be able to forego written applications.

Capital Adequacy

The Challenge of Local Implementation of Basel III

By Peter Guy | 21/04/2016

How India illustrates the issues Asian markets face in implementing new standards.

Trading & Investment

Developing India’s Bond Markets

By Samuel Riding | 21/04/2016

India needs to shift the balance between government- and corporate-issued debt, according to panellists at India Regulatory Summit 2016.

Structural Regulation

Lessons in Regulatory Architecture Reform – The SEBI-FMC Merger

By Samuel Riding | 20/04/2016

Speakers at the India Regulatory Summit 2016 explore the rationale and opportunities in the merger of commodities and equities regulation.

Structural Regulation

The Percy Mistry Report: 10 Years On

By Peter Guy | 20/04/2016

Panellists at the India Regulatory Summit 2016 share insights into the state of financial industry reforms.