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CENTRAL COUNTERPARTY
Sold, or just shipped? How sales figures can be manipulated – and how you can spot itGoods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...- RBI says no to special exposure relaxations for state NBFCsThe Reserve Bank of India has firmly rejected requests for special exemptions from concentration norms for government-owned NBFCs, emphasiz...
- What are the Fed's bank 'stress tests' and what's new this year?The US Federal Reserve is releasing its annual bank stress test results today, assessing how major lenders would fare in a severe economic ...
- Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...
- RBI issues draft CCR framework aligned with global standardsThe Reserve Bank of India has released draft rules for banks. These rules cover how banks calculate risks from derivative deals. They also ...
- Sebi panel weighs cap on clearing house dividendsRegulators are considering new rules for stock exchanges. A plan to limit dividends from clearing houses is gaining traction. Other proposa...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- EU's six biggest economies agree on capital markets supervisionEurope's six largest economies have agreed to back more centralized supervision of capital markets. This move is crucial for integrating Eu...
- Missed GST return filing? Your GST registration could be suspended; check the legal positionGST registration can now be suspended for even minor delays in filing returns, a shift from the previous six-month rule. Experts highlight ...
- RBI introduces specific turnover thresholds for money changersThe Reserve Bank of India has introduced new rules for the money changing sector, emphasizing banking principles and setting a ₹10 crore an...
- John Williams says Fed policy well positioned for economic risks, uncertaintyNew York Fed President John Williams believes monetary policy is ready for Middle East war uncertainty. He anticipates interest rate cuts o...
- RBI tightens oversight on offshore rupee trades with new FX reporting rulesThe Reserve Bank of India is bringing offshore rupee derivative trades under its regulatory watch. Authorized dealers must now report over-...
- 'Next 25 years will be about intelligent scale' in financial markets: SBI ChairmanThe next 25 years in finance will prioritize intelligent scale, not just size. Artificial intelligence will be key for risk management and ...
- RBI, ESMA ink pact on exchange of information related to central counterpartiesThe Reserve Bank of India (RBI) and the European Securities and Markets Authority (ESMA) have signed a Memorandum of Understanding (MoU) to...
- RBI fixes Rs 300 cr net worth criteria for entities applying for central counterpartyThe Reserve Bank of India set a minimum networth of Rs 300 crore for entities seeking authorisation as Central Counterparties (CCP). The RB...
- EU moves to tweak rules on foreign central counterparties amid tussle between RBI and European regulatorsET has seen a document dated February 13 that showed the General Secretariat of the Council of the European Union has sent two proposals to...
- BoE recognises CCIL as non-UK central counterpartyIn an update on its website, the BoE said that the date of recognition for the CCIL was December 15, 2023, while listing out the classes of...
- UK clearing house LCH fulfils norms to function as central counterpartyIn a development that could ease banks' capital requirements for offshore non-deliverable forwards (NDF) trades, LCH has said to banks that...
- RBI lays down norms for CCPsThe framework aims at ensuring that these entities function in an efficient and effective manner.
- RBI grants special to CCIL as counterpartyRBI granted the status of a Qualified Central Counterparty (QCCP) to Clearing Corporation of India Ltd in the Indian jurisdiction.
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