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Securities / Derivatives
Five India Brokers Sued for Mis-selling
By Samuel Riding | 26/08/2016
Civil cases follow Enforcement Directorate, SEBI investigations into alleged $836mn scam.
AML / KYC
SEBI Eases Trading Restriction on Hundreds of Firms
By Samuel Riding | 24/08/2016
Several companies which had been barred from the securities market can now conduct transactions.
Market Infrastructure
SEBI Loosens Commodity Hedging Limits
By Samuel Riding | 23/08/2016
Norms for client code modifications also liberalised.
Capital / Liquidity
India Regulators Outline Corporate Bond Reforms
By Samuel Riding | 22/08/2016
Steps aim to improve liquidity and boost corporate bond markets.
AML / KYC
SEBI Orders AIFs to Establish Dispute Mechanisms
By Samuel Riding | 19/08/2016
Regulator has already instigated platform allowing investors to lodge complaints.
Market Infrastructure
SEBI Commences Delisting Drive
By Samuel Riding | 17/08/2016
Companies and directors of some delisted companies to be banned from securities market for 10 years.
SEBI Expands HFC Bonds Quotas
By Editors | 12/08/2016
Mutual funds allowed to buy additional 5% of housing company bonds.
AML / KYC
India’s New Central KYC System Frustrates SEBI
By Editors | 11/08/2016
Government bodies creating duplicating, unsynchronised systems.
Market Infrastructure
India Strengthens Risk Management at Commodity Exchanges
By Editors | 10/08/2016
Measures aim to stifle manipulators.
Securities / Derivatives
SEBI Asks RBI, Government to Ease AIF Rules
By Editors | 10/08/2016
Taxation and safe harbour key concerns for SEBI.
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