India

Market Infrastructure

Indian Government Invites Applications to Chair SEBI

By Samuel Riding | 21/09/2016

Current chief UK Singha’s 1-year extension ends on 1 March next year.

Market Infrastructure

Digital Fund-raising Exchanges Illegal – SEBI

By Samuel Riding | 15/09/2016

Regulator warns investors about equity crowd-funding platforms emulating securities exchanges.

Market Infrastructure

RBI Sets up Working Group on Commodity Hedging Price Risk

By Samuel Riding | 15/09/2016

Group includes representatives from RBI, SEBI, commercial banks and corporate sector.

Securities / Derivatives

SEBI Said to Allow FPIs Direct Access to Capital Markets

By Samuel Riding | 13/09/2016

Move would boost foreign inflows, but domestic brokerages expected to lose revenue.

AML / KYC

RBI Asked to Establish Information-sharing Mechanism

By Samuel Riding | 06/09/2016

Special Investigation Team on ‘black money’ asks central bank to share information with law enforcement.

AML / KYC

SEBI Eyes KYC System Reform

By Samuel Riding | 05/09/2016

Market intermediaries are having difficulties with centralised system.

AML / KYC

SEBI Uncovers Money Laundering in NSEL Scam

By Samuel Riding | 02/09/2016

Report cites instances of unauthorised modification of unique client codes.

Market Infrastructure

BSE-ICCL Launch FPI Handbook

By Samuel Riding | 02/09/2016

SEBI-backed handbook for foreign investors available in 8 languages.

Market Infrastructure

RBI Said to Consider ‘Nodal Agency’ to Track P2P Lending

By Samuel Riding | 01/09/2016

P2P regulations expected to be issued in the coming days as Raghuram Rajan prepares to leave office.