ADVERTISEMENT
AML / KYC
RBI Fines Amazon Pay’s India Unit for Breaching Local Norms
By Editors | 09/03/2023
Local reports say Amazon Pay as well as other fintech players are being penalised for delays in migrating to video-based KYC.
Securities / Derivatives
India Supreme Court Orders Probe into Adani Group
By Editors | 03/03/2023
A committee has been formed to examine the Hindenburg allegations against Adani Group and suggest measures to protect investors. A probe by SEBI was also ordered.
ESG / Sustainability
Ten Ways to Finance India’s Just Transition
By ESG Investor | 02/03/2023
Investing in a socially responsible net zero represents a “multi-trillion, multi-decade investment opportunity”, according to group of multi-stakeholders.
Fintech / Regtech
RBI Publishes Full List of Payment Aggregator Approvals
By Editors | 22/02/2023
This is the first time the RBI has published a list of entities that sought approval to act as online payment aggregators.
Market Infrastructure
French, German Banks Get More Time to Solve India CCP Issue
By Mark Johnston | 21/02/2023
French and German regulators will give banks 18 extra months to find new ways to settle India trades, following ESMA decision to de-recognise Indian CCPs.
Fintech / Regtech
Singapore, India Launch Real-time Payments Linkage
By Editors | 21/02/2023
The service is available in Singapore via DBS and Liquid Group, and in India via Axis Bank, DBS India, ICICI Bank, Indian Bank, Indian Overseas Bank and State Bank of India.
Fintech / Regtech
RBI Launches Second Global Digital Innovation Hackathon
By Editors | 21/02/2023
The problem statements relate to digital banking services, priority sector lending, CBDC transactions, and blockchain scalability.
Securities / Derivatives
RBI Issues Draft Rules Permitting G-Sec Borrowing & Lending
By Editors | 20/02/2023
Entities that are permitted to engage in short selling are eligible to borrow securities under a GSL transaction, which may be a tenor of up to 90 days.
Securities / Derivatives
RBI Issues Draft Guidelines on Market Risk Capital Requirements
By Editors | 20/02/2023
The draft guidelines are open for comment until 15 April 2023. The RBI intends for the guidelines to come into effect from 1 April 2024.
Market Infrastructure
RBI to Permit Borrowing and Lending of Government Bonds
By Manesh Samtani | 09/02/2023
The RBI also decided to restore pre-pandemic market hours for G-secs and release new guidelines on climate risk and sustainable finance “in a phased manner”.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team