Securities and Exchange Board of India

    Securities / Derivatives

    SEBI Proposed Exemptions for Investors in Distressed Companies

    By Editors | 24/04/2020

    The regulator proposes to tweak its pricing rules for preferential share allotments, and to exempt investors in distressed companies from having to make a open offer.

    Securities / Derivatives

    SEBI Relaxes Fundraising Rules for Rights Issues, IPOs

    By Editors | 24/04/2020

    SEBI has lowered the market cap requirement for fast tracking rights issues and extended the amount of time companies have to launch a public issue once approval is granted.

    Securities / Derivatives

    SEBI Extends Short Selling, Volatility Curbs Until 28 May

    By Editors | 21/04/2020

    SEBI has extended March measures that tightened market-wide position limits, raised margin rates, and capped on index derivatives positions.

    Market Infrastructure

    India’s New Foreign Investment Rules ‘Discriminatory’, says China

    By Editors | 21/04/2020

    The additional barriers violate the WTO’s principle of non-discrimination, and go against the general trend of liberalisation and facilitation of trade and investment, says the Chinese Embassy in India.

    AML / KYC

    India Moves to Prevent ‘Opportunistic Takeovers’ by Chinese Investors

    By Editors | 19/04/2020

    India has introduced a pre-approval requirement for all foreign investment from seven countries including China to curb “opportunistic takeovers or acquisitions” of Indian companies.

    AML / KYC

    SEBI Seeks Details on UBOs of Chinese, Hong Kong FPIs

    By Editors | 16/04/2020

    Prompted by the PBOC raising its stake in HDFC to over 1%, SEBI is reportedly concerned that Indian companies may face takeover threats from Chinese investors.

    Market Infrastructure

    RBI Reduces Market Hours to Curb Volatility

    By Editors | 06/04/2020

    During India’s lockdown, currency, bond and money markets will operate for only 4 hours. SEBI has also brought forward the cut-off times for the mutual fund industry.

    AML / KYC

    The Four e-KYC Models Around the World

    By Claus Christensen | 05/04/2020

    Claus Christensen at Know Your Customer Ltd identifies four e-KYC models in use across the world, but says that harmonisation and consolidation of these schemes is likely.

    Market Infrastructure

    SEBI Asks Rating Agencies to Delay Default Recognition

    By Editors | 31/03/2020

    Market participants call SEBI’s move timely, amid fears of mass downgrades in light of the operational disruptions caused by Covid-19.

    Securities / Derivatives

    SEBI Extends Implementation Timelines on Key Market Reforms

    By Editors | 31/03/2020

    The new stewardship code for mutual funds is deferred three months. Portfolio managers, AIFs, and VC funds have two more months to comply with new disclosure requirements.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team