RBI Update – Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)
These Directions shall be called the Reserve Bank of India (Fraud Risk Management in UCBs
RBI Update – Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions
These Directions shall be called the Reserve Bank of India (Fraud Risk Management in Commercial
RBI Update – Basel III Capital Regulations – Eligible Credit Rating Agencies (ECAI)
Banks are hereby permitted to use the ratings of the CRA for risk weighting their
RBI Update – Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
It has been decided that Authorised Persons may facilitate remittances for all permissible purposes under
SEBI Update – Information to be filed by schemes of AIFs availing dissolution period/additional liquidation period and conditions for in-specie distribution of assets of AIFs
Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations 2024, notified on
RBI Update – Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport
Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 29, 2024
SEBI Update – Ease of doing business – Streamlining of prudential norm for passive schemes regarding exposure to securities of group companies of the sponsor of Mutual Funds
It was decided to streamline the extant prudential norm applicable to investments by passively managed
SEBI Update – Measures for Ease of Doing Business for Credit Rating Agencies (CRAs) – Timelines and Disclosures
It has been decided to provide specific timelines for dealing with appeals made by the
SEBI Update – Modification to Enhanced Supervision of Stock Brokers and Depository Participants
SEBI, vide Circular dated September 26, 2016 (hereinafter mentioned as ‘circular’) and Master Circular for
SEBI Update – Measures to instil confidence in securities market – Brokers’ Institutional mechanism for prevention and detection of fraud or market abuse
It has been decided that stock brokers shall comply with the following obligations / mechanisms