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India
Securities / Derivatives
SEBI Proposes Mandatory Disclosure of Risk Adjusted Return for MF Schemes
By Ajoy K Das | 02/07/2024
Disclosure of RAR along with scheme return will help investors make informed investment decisions.
Fintech / Regtech
RBI Calls on Banks to Increase Vigilance Against Cyber Attacks
By Ajoy K Das | 02/07/2024
Banks have been directed to monitor network activities and server logs as well as keep close watch on critical payments systems.
Market Infrastructure
Project Nexus Completes Blueprint; Prepares for Live Implementation
By Nithya Subramanian | 02/07/2024
To facilitate live implementation, a new entity named the Nexus Scheme Organisation, will be established.
Securities / Derivatives
SEBI Tightens Rules for Finfluencers, Eases Delisting Process
By Ajoy K Das | 01/07/2024
The regulator has introduced a fixed price process for promoter buy-back and revised inclusion-exclusion criteria of stocks in the derivatives segment.
Fintech / Regtech
RBI Cautions Against Tech-led Disruptions in Financial Systems
By Ajoy K Das | 01/07/2024
Cyber hazards, climate change and global spillovers offer challenges to financial stability, said the RBI governor.
AML / KYC
FATF Adds Monaco, Venezuela to Grey List; Removes Two Others
By Manesh Samtani | 01/07/2024
The Plenary also adopted two new country assessments and approved five priorities for the incoming Mexican Presidency.
Fintech / Regtech
RBI Working to Improve Data and AI Capabilities
By Ajoy K Das | 29/06/2024
A current focus for the RBI is on enhancing capacity in AI and machine learning techniques and analysing unstructured textual data.
AML / KYC
SEBI Seeking to Ease Access to Sovereign Bonds for FPIs
By Editors | 28/06/2024
SEBI is looking to eliminate many of its information requirements, such as disclosure of investor group and beneficial ownership.
Securities / Derivatives
SEBI Raises Threshold Limit for Basic Demat Accounts
By Editors | 28/06/2024
The higher threshold is aimed at encouraging small investors to trade in the stock market and ensure their financial inclusion.
Securities / Derivatives
SEBI Allows Full NRI, OCI Participation in GIFT City FPIs
By Ajoy K Das | 28/06/2024
New rule to boost FPI investment in IFSC allows 100 percent aggregate contributions from NRIs, OCIs and RIs.
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