India

India to Crack Down on Deposit Scams

By Samuel Riding | 31/05/2016

Regulatory loopholes have allowed credit-cooperative pyramid schemes to thrive.

Market Infrastructure

SEBI to Further Unify Commodity, Stock Exchange Rules

By Samuel Riding | 30/05/2016

Regulator has set up risk management committee to study contract discrepancies.

Market Infrastructure

Credit Rating Agencies Face India Scrutiny

By Samuel Riding | 30/05/2016

Securities regulator could ask for periodic review of ratings criteria.

Market Infrastructure

India to Slash Number of Listed Firms

By Editors | 27/05/2016

Approximately 1,200 companies suspended from trading for seven years will be asked to exit market.

Market Infrastructure

SEBI to Increase Broker Monitoring, Issue HFT Regulations

By Samuel Riding | 27/05/2016

Regulator sets out priorities for 2016/17 including de-listing of 4,200 firms.

Market Infrastructure

India to Lift Commodity Exchange Foreign Investor Limit

By Samuel Riding | 24/05/2016

Foreign investors will be able to hold up to 15% in stock and commodity exchanges.

SEBI Tightens KYC for Offshore Derivatives

By Samuel Riding | 20/05/2016

Securities regulator to require monthly reports on transfer flow from P-Note issuers.

Market Infrastructure

India Approves 1st InvITs

By Samuel Riding | 20/05/2016

Two of four infrastructure trust applications accepted, SEBI to advise other pair on how to fix applications.

NSE to Question SEBI on Having to List on Rival Exchange

By Samuel Riding | 20/05/2016

Exchange reluctant to list on rival market, will insist on not being regulated by BSE.