Tag: sebi

From cryptocurrency crackdowns to Basel III onboarding, CTwith help from Deloitte brings you the most important new regulations for February/March

M&A deals will be subject to greater public participation and scrutiny if India’s securities regulator gets its way. In short, CFOs will need to better engage all shareholders on such matters.

*Safe lifts time restrictions on converting renminbi *Malaysia and Australia combine for fintech *Malaysia introduces new method for USD/MYR spot fixing *FASB announces accounting rule update

RBI to place ceiling on corporate borrowing; China joins multilateral treaty to share MNC tax info; BSP narrows interest rate corridor; Swift notifies another malware found at the user end; RBI allow FPOs to invest in unlisted securities; DTCC and KRX ink trade repository agreement; and much more…

China suspends registry of all financial related companies; China to legislate credit law to crack down on defaults; CBRC asks banks to inspect bills of exchange; Taiwan ups ante on FX clearing; Japan FSA and CPAAOB reach auditing exchange deal with French counterparty; and much more….

The PBoC to change RRR requirements * SEBI plans curbing certain derivative’s volatility * Thailand may curb crowdfunding * The U.S. and Europe lifts some sanctions on Iran * HKMA announces CCyB * And more….

*India allows more entities to invest in its firms * China’s Xinjiang establishes a new cross-border RMB business * Thailand may allow lending to Reit subsidiaries * IASB releases new accounting standards * And more…

* China adds seven hours to offshore trading time * Vietnam to set daily USD rates * India addresses FX Act * And more ...

To provide more options for currency hedging, India has relaxed several restrictions to facilitate currency derivatives trading in the exchange market for both domestic and foreign participants.

India to merge commodity and capital markets regulator; HK in huge tax bid to lure in treasury centres; Philippines shakes up FX transaction regulation

India's RBI imposes further capital controls; Thailand's ombudsman proposes a crackdown on foreign land owners; Australia lays out the specifics of Basel III liquidity ratios