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CCL Regulatory Update: India Edition - May 2018

This edition includes - Thirty Three NBFCs Surrender their Certificates of Registration to RBI, SEBI (LODR) (Amendment) Regulations, 2018, RBI Imposes Monetary Penalty on South Indian Bank Limited, RBI Brings in Tough New Performance Checks for Companies Seeking to Invest Abroad

CCL Regulatory Update: India Edition - April 2018

This edition includes - RBI Imposes Monetary Penalty on IDBI Bank Limited, RBI Defers Ind-AS Implementation, Amendment to the SEBI (STP Centralised Hub and STP Service Providers) Guidelines, 2004

CCL Regulatory Update: India Edition - March 2018

This edition includes - RBI Cancels Certificate of Registration of M/s Lofty Securities Private Limited NBFC, Guidelines for LES in Commodity Derivatives Contracts, RBI Imposes Monetary Penalty on Banks, NBFCs to Comply with Anti-Money Laundering Rules

CCL Regulatory Update: India Edition - February 2018

This edition includes - Consolidated List of Returns Prescribed by RBI for Banks/NBFCs/Other Financial Intermediaries, Charging of Additional Expenses of up to 0.20% in terms of Regulation 52 (6A) (c) of SEBI (Mutual Funds) Regulations, 1996, RBI Instructs Banks to Link Their Core Systems with SWIFT after PNB Fraud

CCL Regulatory Update India Edition - January 2018

This edition includes - Notification to Registered Asset Reconstruction Companies, Eleven NBFCs Surrender their Certificates of Registration to RBI, Benchmarking of Scheme’s Performance to TRI, RBI Puts Allahabad Bank Under PCA

CCL Regulatory Update: India Edition - December 2017

This edition includes - RBI Cautions Regarding Risk of Virtual Currencies including Bitcoins, SEBI Categorisation and Rationalisation of Mutual Fund Schemes, RBI Imposes Penalty on IndusInd Bank Limited and Syndicate Bank

CCL Regulatory Update: India Edition - November 2017

This edition includes - Fifteen NBFCs Surrender Certificates of Registration to RBI, RBI Excludes Name of Commonwealth Bank of Australia from its Second Schedule, SEBI Imposes Fine on Aditya Birla Money

CCL Regulatory Update: India Edition - October 2017

This edition includes - SEBI (IFSC) Guidelines, 2015 – Amendments, RBI Imposes Fine on YES Bank and IDFC Bank over Compliance Issues, SEBI Bans Fourteen Companies from Accessing the Capital Markets, RBI Sets Up High Level Task Force on PCR in India

CCL Regulatory Update: India Edition - September 2017

This edition includes - Cyber Security and Cyber Resilience Framework for RTAs, RBI Includes 4 Banks in its Second Schedule, SEBI Orders for Forensic Audit of 3 firms – Shell Companies, SEBI Imposes a Fine of INR 9 lacs on a Former Official of ING Vysya Bank

CCL Regulatory Update: India Edition - August 2017

This edition includes - Minutes of the MPC Meeting Held on 1st and 2nd August 2017 at the Reserve Bank of India, Mumbai, Action Against ELCs and its Promoters/Directors Pending Exit Offer to the Shareholders, SEBI Directs Stock Exchanges to Act Against 331 Suspected Shell Companies

CCL Regulatory Update: India Edition - July 2017

This edition includes - SEBI signs a Bilateral MoU with the European Securities and Markets Authority, RBI Permits Non-Executive Chairman to be part of Bank's Audit Committee

CCL Regulatory Update: India Edition - May & June 2017

This edition includes - Action Plan to Implement the Banking Regulation, SEBI Sets Up Panel on Strengthening Cyber Security, RBI Identifies Twelve Large NPA Accounts, SEBI Eases Restrictions on Nineteen Entities