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Capital / Liquidity
RBI Permits Banks to Use Ratings by Brickwork Ratings India
By Ajoy K Das | 12/07/2024
SEBI had cancelled Brickwork’s registration as a CRA in 2022, but the central bank now has allowed banks to use its ratings for loans up to INR 2.5 billion.
RBI Further Opens GIFT City Banking to Indian Residents
By Ajoy K Das | 12/07/2024
The change is expected to contribute to developing GIFT City’s banking environment and boost business prospects for the financial hub.
Securities / Derivatives
SEBI Committee Recommends Measures to Curb Derivatives Trading Volumes
By Ajoy K Das | 11/07/2024
The committee proposes increasing minimum lot sizes and limiting options to address rising speculative trading in derivatives.
Capital / Liquidity
RBI Proposes Rationalisation of Export-Import Transactions
By Ajoy K Das | 05/07/2024
The proposed regulations will promote ease of doing business for exporters and empower authorised dealer banks to provide more efficient service.
Securities / Derivatives
RBI: Rapid Rise in Derivatives Trading Poses Challenges to Investors
By Ajoy K Das | 03/07/2024
Investor protection is key, since derivatives are more complex than underlying assets, said the central bank’s Financial Stability Report.
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.
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.
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.
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