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India
Capital / Liquidity
RBI Proposes Regulatory Principles for Managing Credit Models
By Ajoy K Das | 06/08/2024
Lenders using models from third parties have to ensure the contractual arrangements allow supervisory evaluations of the models by the RBI.
Securities / Derivatives
SEBI to Overhaul Approval Process for IPOs Using AI
By Ajoy K Das | 06/08/2024
A “template fill-in-the-blank IPO document” will be introduced and AI-based tools will be used to review the documents.
Securities / Derivatives
SEBI Proposes Standardised Timelines for Trading of Bonus Shares
By Ajoy K Das | 05/08/2024
The changes aim to create uniformity in the timelines for crediting and trading bonus shares across all issuers, SEBI said.
Capital / Liquidity
RBI Revises NPA Provisioning Norms for Cooperative Banks
By Ajoy K Das | 05/08/2024
The RBI’s instructions aim to ensure uniformity in the treatment of Bad and Doubtful Debt Reserves for prudential purposes.
Fintech / Regtech
RBI Proposes New Framework on Digital Payments Authentication
By Ajoy K Das | 04/08/2024
The draft framework would require all digital payment transactions to be authenticated with AFA unless otherwise exempted.
Fintech / Regtech
RBI Issues Draft Rules for Aadhar-enabled Payment Systems
By Ajoy K Das | 03/08/2024
The draft rules focus on onboarding and ongoing due diligence of AePS touchpoint operators to prevent fraud.
Fintech / Regtech
BigTech Integration in Finance Poses Challenges: RBI Report
By Ajoy K Das | 03/08/2024
RBI report discusses BigTech in financial services, financial sector digitalisation, international payments initiatives and India’s CBDC.
Securities / Derivatives
SEBI Proposes Change to Granular Disclosure Rules for FPIs
By Ajoy K Das | 02/08/2024
The proposal will reduce the risk of hidden control by entities from land bordering countries, without requiring FPIs to disclose each and every owner.
ESG / Sustainability
RBI to Release Additional Guidance on Climate-related Risks
By Ajoy K Das | 02/08/2024
RBI official said guidance will be released on scenario analysis, stress testing and effective management of climate-related financial risks.
Securities / Derivatives
SEBI Proposes to Widen Scope of Insider Trading Regulations
By Ajoy K Das | 02/08/2024
SEBI proposes a wider definition of ‘connected person’ and to change ‘immediate relative’ to ‘relative’ to capture more individuals.
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