India

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    Securities / Derivatives

    SEBI Issues Penalties Framework for MII Surveillance Lapses

    By Ajoy K Das | 10/06/2024

    SEBI will impose penalties for surveillance-related lapses based on annual turnover and the number of lapses during a financial year.

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    Fintech / Regtech

    RBI to Set Up Digital Platform to Minimise Payment Fraud

    By Ajoy K Das | 10/06/2024

    The RBI said the platform will allow “network level intelligence and real-time data sharing across the digital payments’ ecosystem”.

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    Securities / Derivatives

    SEBI Proposes Tighter Rules for Stock Derivatives

    By Ajoy K Das | 08/06/2024

    SEBI proposes to adjust the market parameters for eligibility to ensure that only high-quality stocks are eligible.

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    Securities / Derivatives

    SEBI Mandates Direct Payout of Securities to Investor Accounts

    By Ajoy K Das | 08/06/2024

    SEBI said implementation standards will be formulated by 5 August, ahead of full implementation on 14 October.

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    Securities / Derivatives

    SEBI Warning Letter to ICICI Bank Over Investor Outreach

    By Ajoy K Das | 07/06/2024

    ICICI Bank called shareholders of its securities unit seeking their votes to approve a delisting plan.

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    AML / KYC

    SEBI Directs KRAs to Integrate with Central KYC Registry

    By Ajoy K Das | 07/06/2024

    KYC Registration Agencies will have to integrate their systems with the CKYCRR and start uploading data from 1 August.

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    Securities / Derivatives

    SEBI Relaxes Timeline for FPIs to Disclose Material Changes

    By Ajoy K Das | 06/06/2024

    “Type I” material changes must be disclosed within seven days, but supporting documents can be provided within 30 days.

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    Securities / Derivatives

    SEBI Launches Personal Finance App to Assist Investors

    By Ajoy K Das | 05/06/2024

    The app empowers investors with reliable and essential insights into the securities market, a SEBI director said at the launch.

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    Market Infrastructure

    India to Allow Non-residents to Open Rupee Accounts

    By Ajoy K Das | 05/06/2024

    Indian banks will also be able to lend to non-residents in INR, as part of measures to internationalise the domestic currency.

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    Securities / Derivatives

    SEBI to Review Ownership Structures of Clearing Corporations

    By Ajoy K Das | 03/06/2024

    An expert committee will review whether majority ownership of clearing corporations by stock exchanges remains appropriate.

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