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India
Fintech / Regtech
RBI to Set Up Digital Platform to Minimise Payment Fraud
By Ajoy K Das | 10/06/2024
The RBI said the platform will allow “network level intelligence and real-time data sharing across the digital payments’ ecosystem”.
Securities / Derivatives
SEBI Proposes Tighter Rules for Stock Derivatives
By Ajoy K Das | 08/06/2024
SEBI proposes to adjust the market parameters for eligibility to ensure that only high-quality stocks are eligible.
Securities / Derivatives
SEBI Mandates Direct Payout of Securities to Investor Accounts
By Ajoy K Das | 08/06/2024
SEBI said implementation standards will be formulated by 5 August, ahead of full implementation on 14 October.
Securities / Derivatives
SEBI Warning Letter to ICICI Bank Over Investor Outreach
By Ajoy K Das | 07/06/2024
ICICI Bank called shareholders of its securities unit seeking their votes to approve a delisting plan.
AML / KYC
SEBI Directs KRAs to Integrate with Central KYC Registry
By Ajoy K Das | 07/06/2024
KYC Registration Agencies will have to integrate their systems with the CKYCRR and start uploading data from 1 August.
Securities / Derivatives
SEBI Relaxes Timeline for FPIs to Disclose Material Changes
By Ajoy K Das | 06/06/2024
“Type I” material changes must be disclosed within seven days, but supporting documents can be provided within 30 days.
Securities / Derivatives
SEBI Launches Personal Finance App to Assist Investors
By Ajoy K Das | 05/06/2024
The app empowers investors with reliable and essential insights into the securities market, a SEBI director said at the launch.
Market Infrastructure
India to Allow Non-residents to Open Rupee Accounts
By Ajoy K Das | 05/06/2024
Indian banks will also be able to lend to non-residents in INR, as part of measures to internationalise the domestic currency.
Securities / Derivatives
SEBI to Review Ownership Structures of Clearing Corporations
By Ajoy K Das | 03/06/2024
An expert committee will review whether majority ownership of clearing corporations by stock exchanges remains appropriate.
Market Infrastructure
SEBI Revises Collateral, Exposure Norms for Clearing Corporations
By Ajoy K Das | 03/06/2024
The norms strengthen the liquidity and stability of clearing corporations and set new limits on exposures to individual banks.
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