SECURITIES AND EXCHANGE BOARD OF INDIA

AML / KYC

RBI Issues Account Aggregator Guidelines

By Samuel Riding | 04/03/2016

Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets

Market Infrastructure

Indian Government Confirms Commodity Derivative Plans

By Samuel Riding | 02/03/2016

Finance minister Arun Jaitley says products will help deepen markets.

SEBI Clamps Down on Capital Market Violations

By Samuel Riding | 01/03/2016

Regulator orders attachment of accounts, mutual fund holdings in bid to recover USD7 million.

SEBI to Discuss AIF for Start-ups

By Samuel Riding | 29/02/2016

Indian regulator to consider measures to bring in long-term capital from domestic and international investors.

SEBI Steps up Distressed Bonds Inquiry

By Samuel Riding | 23/02/2016

Securities regulator looking at detailed submissions from asset managers due to downgrade concerns.

Market Infrastructure

SEBI Sets up Commodity Exchange Risk Taskforce

By Samuel Riding | 05/02/2016

Regulator to look at risk management norms following suspension of castor seed futures trading.

Securities / Derivatives

SEBI Squeezes Commodity Derivative Position Limits

By Samuel Riding | 01/02/2016

Move designed to make segment safer and reduce volatility, but could hurt large players.

SEBI to Limit Fund TERs

By Samuel Riding | 25/01/2016

Move to cut total expense ratios designed to curb miss-selling.

Market Infrastructure

NSE Seeks Self-listing Approval

By Samuel Riding | 22/01/2016

SEBI does not normally allow exchanges to self-list, NSE wants to avoid listing on rival.