Securities and Exchange Board of India

    Fintech / Regtech

    India Brokers Asked to Report on AI, ML Systems by 15 Apr

    By Editors | 13/04/2019

    In line with  January circular from SEBI, BSE India has asked stock brokers to submit their cybersecurity compliance reports for the Jan-Mar quarter.

    Market Infrastructure

    SEBI Issues CCP Guidelines for Risk-Based Capital, Net Worth

    By Editors | 12/04/2019

    New norms have been issued by India’s regulator on computing risk-based capital and net worth requirements for clearing corporations.

    Enforcement

    SEBI Proposes SRO Nomination Plan for Mutual Fund Distributors, Advisers

    By Editors | 02/04/2019

    A consultation proposes the creation of a nomination committee comprising external experts to recommend a self regulatory organisation for mutual fund distributors and advisers to curb mis-selling.

    Market Infrastructure

    NSE, SGX Reach Agreement on India Derivatives

    By Editors | 01/04/2019

    NSE and SGX have reportedly finalised an agreement that will enable SGX to offer trading in Nifty derivatives to Singapore investors through a special purpose vehicle operating as a broker at GIFT City.

    Market Infrastructure

    SEBI Updates Disaster Recovery Guidelines for Market Infrastructures

    By Editors | 01/04/2019

    Stock exchanges, depositories and clearing corporations must have in place business continuity plans and disaster recovery policies that ensure ‘zero data loss’

    Securities / Derivatives

    SEBI Amends Norms on Mutual Fund Commissions, Disclosures

    By Editors | 27/03/2019

    SEBI has set a cap on up-fronting of trail commissions and amended disclosure rules to “protect the interests of investors.”

    Fintech / Regtech

    RBI to Issue Regulatory Sandbox Guidelines Within 2 Months

    By Editors | 26/03/2019

    The RBI will set up a regulatory sandbox and create an ecosystem which promotes collaboration in fintech, central bank governor Shaktikanta Das said on Monday.

    Enforcement

    SEBI Seeks Broader Powers to Pursue Securities Law Violations

    By Editors | 25/03/2019

    SEBI wants to be able to inspect the books of listed companies when it suspects any securities law violations, and to impose penalties for the manipulation of a company’s accounts.

    Market Infrastructure

    SEBI Consults on Adoption of Dual Class Share Structures

    By Editors | 22/03/2019

    SEBI’s consultation paper seeks feedback on the issuance of dual class shares by companies already listed in India and those that may be in future.

    Market Infrastructure

    UPDATED – Bank of England Grants Recognition to Indian Clearing Corporations

    By Editors | 20/03/2019

    The Metropolitan Clearing Corporation of India is the first Indian clearing corporation to receive recognition from under the UK’s temporary recognition regime.

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