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Securities / Derivatives
India’s BSE to Launch Corporate Debt Repos
By Garima Chitkara | 28/05/2018
BSE received approval from RBI and SEBI to trade repos on corporate debt securities, a move expected to deepen corporate debt market.
AML / KYC
India’s Supreme Court to Hear All Crypto Related Cases
By Manesh Samtani | 25/05/2018
Several petitions received by courts challenging constitutional validity of RBI order barring banks from crypto dealings; next Supreme Court hearing scheduled for 20 July.
Capital / Liquidity
RBI Mandates 100pc NSFR for Banks
By Garima Chitkara | 21/05/2018
The Indian central bank finalised its liquidity guidelines for banks requiring a 100% Net Stable Funding Ratio, in line with Basel III rules.
Securities / Derivatives
New SEBI Committee to Rework FPI Rules
By Garima Chitkara | 16/05/2018
New committee to rationalise foreign investment rules and remove ambiguities and gaps in the FPI regime while keeping the broad framework intact.
Capital / Liquidity
UPDATED – RBI Freezes Lending, Hiring at Indian Banks Amid Rising NPAs
By Garima Chitkara | 14/05/2018
Central bank imposes lending and hiring freeze on Dena Bank, a public sector bank that reported a four-fold increase in gross NPAs and negative ROA for the quarter ending March 2018.
Securities / Derivatives
India Lifts Ban on Foreign Investments in T-bills
By Garima Chitkara | 04/05/2018
Central bank lifts three year residual maturity limits on foreign portfolio investment in government debt and consequently allows foreign investment into T-bills.
AML / KYC
Regulation in the Age of Cryptocurrencies
By Will Hallatt | 02/05/2018
Blockchain technology is ushering in a new epoch of monetary oversight, creating opportunities and challenges for regulators in a world disrupted by the advent of cryptocurrencies.
Securities / Derivatives
Indian Exchanges Enable Retail Investment in Gov’t Securities
By Editors | 27/04/2018
BSE and NSE have launched online platforms for retail investors to participate in weekly RBI auctions for government securities and treasury bills.
AML / KYC
RBI Updates KYC Guidance to Include Aadhar, Taxpayer Numbers
By Editors | 25/04/2018
Accounts opened without new documentary requirements will have severe restrictions in place including a INR50,000 maximum balance and monitoring to prevent foreign transactions.
Capital / Liquidity
RBI Urges Lenders to Monitor Borrowers for Early Signs of Stress
By Editors | 24/04/2018
Central bank deputy governor says banks see non-payment as “on par” despite loan resolution framework; poor credit culture must change.
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