India

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    Securities / Derivatives

    IFSCA Permits Synthetic Securitisation by Banks in GIFT City

    By Ajoy K Das | 12/07/2024

    IBUs will be allowed to participate in synthetic securitisation if its home regulator complies with Basel III framework.

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    Capital / Liquidity

    RBI Red Flags Bank Accounts Used for Fraud and Evergreening

    By Ajoy K Das | 12/07/2024

    Banks should rationalise accounts and enforce stringent control measures through proper reporting to the audit committee of the board, said Swaminathan.

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    Capital / Liquidity

    RBI Permits Banks to Use Ratings by Brickwork Ratings India

    By Ajoy K Das | 12/07/2024

    SEBI had cancelled Brickwork’s registration as a CRA in 2022, but the central bank now has allowed banks to use its ratings for loans up to INR 2.5 billion.

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    RBI Further Opens GIFT City Banking to Indian Residents

    By Ajoy K Das | 12/07/2024

    The change is expected to contribute to developing GIFT City’s banking environment and boost business prospects for the financial hub.

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    Securities / Derivatives

    SEBI Committee Recommends Measures to Curb Derivatives Trading Volumes

    By Ajoy K Das | 11/07/2024

    The committee proposes increasing minimum lot sizes and limiting options to address rising speculative trading in derivatives.

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    Fintech / Regtech

    Bangladesh Bank Issues Rules for Digital Payments Platform

    By Ajoy K Das | 11/07/2024

    The platform supports the use of virtual IDs to protect entities from crimes such as identity theft, extortion and fraud.

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    Securities / Derivatives

    SEBI Issues New Rules for Passively Managed Funds

    By Ajoy K Das | 10/07/2024

    SEBI is imposing a new cap for passive mutual fund schemes on investments in sponsor-affiliated companies.

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    Capital / Liquidity

    Bangladesh Bank Introduces Exit Policy for Business Borrowers

    By Ajoy K Das | 09/07/2024

    Borrowers, including defaulters, can pay 10 per cent of the loan upfront and settle the balance in multiple instalments over three years.

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    Capital / Liquidity

    SEBI Proposes Collateral Norms for Clearing Corporations

    By Ajoy K Das | 05/07/2024

    SEBI said interest income derived from collateral posted should be periodically distributed to clearing members.

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    Securities / Derivatives

    SEBI Mandates Fraud Prevention Mechanisms for Stock Brokers

    By Ajoy K Das | 05/07/2024

    The regulator said that the measures will ensure higher standards of market integrity and investor protection.

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