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CCL Regulatory Update: India Edition - March 2016

This edition includes - RBI Signs Currency Swap Agreement with the Royal Monetary Authority of Bhutan, India Plans to Bring Iran back into Banking Clearing Union, SEBI Drops Insider Trading Charges against RIL Unit

CCL Regulatory Update: India Edition - February 2016

This edition includes - RBI awarded for Innovation in XBRL Reporting, RBI and Central Bank of UAE sign MoU to consider Currency Swap Agreement, SEBI scans Facebook accounts in insider trading case

CCL Regulatory Update: India Edition - January 2016

This edition includes - RBI Imposes Monetary Penalty on State Bank of Travancore, China Lets RBI Participate in Inter-Bank Forex Market, Bank of Baroda Developing Centralised Monitoring System to Detect Irregularities

CCL Regulatory Update: India Edition - December 2015

This edition includes - RBI Creates Helpline for Guiding Start-ups in India on Forex Matters, Facility for Basic Services Demat Account (BSDA), Violation of Anti-Money Laundering Rules by Stock Brokers

CCL Regulatory Update: India Edition - November 2015

This edition includes - RBI Imposes Monetary Penalty on Dhanlaxmi Bank Ltd, Dr. Raghuram Rajan Appointed as Vice-Chairman on BIS Board, SEBI Signs Memorandum of Understanding on Bilateral Cooperation with the Bangladesh Securities and Exchange Commission

CCL Regulatory Update: India Edition October 2015

This edition includes - RBI Signs MoU on “Supervisory Cooperation and Exchange of Supervisory Information” with the Bank of Botswana, Central Bank of UAE and Bangladesh Bank, RBI Opens Sub-offices at Aizawl and Imphal,

CCL Regulatory Update: India Edition - September 2015

This edition includes - RBI Seeks Feedback on Draft Framework on ECBs , DICGC Committee Recommends Differential Premium for Banks in India, India’s External Debt as at the End of June 2015

CCL Regulatory Update: India Edition - August 2015

This edition includes - RBI Grants “In-principle” Approval to 11 Applicants for Payments Banks, Implementation of the Multilateral Competent Authority Agreement (MCAA) and Foreign Account Tax Compliance Act (FATCA), Notifications Under Finance Act, 2015 - Merger of FMC with SEBI

CCL Regulatory Update: India Edition - July 2015

This edition includes - Yes Bank Limited Authorised as Primary Dealer, RBI Imposes Monetary Penalty on M/s Muthoottu Mini Financiers Pvt Ltd., Policy for Annulment of Trades Undertaken on Stock Exchanges

CCL Regulatory Update: India Edition - July 2015

This edition includes - RBI Releases Final Guidelines on PPI for Mass Transit System (PPI-MTS), Yes Bank Limited Authorised as Primary Dealer, RBI Imposes Monetary Penalty on M/s Muthoottu Mini Financiers Pvt Ltd.

CCL Regulatory Update: India Edition - June 2015

This edition includes - Smt. Meena Hemchandra Takes Charge as New Executive Director at RBI, SEBI Signs Memorandum of Understanding on Bilateral Cooperation with The Ministry of Finance, Republic of Belarus, RBI Signs MoU on “Supervisory Cooperation and Exchange of Supervisory Information” with Maldives Monetary Authority Rights,

CCL Regulatory Update: India Edition - February 2015

In this edition we review regulatory events and initiatives for the month of February 2015.