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ESMA AUDIT CCIL
Govt, RBI firm ESMA has to change stance on CCIL oversight for any MoUThe parties most affected by the regulatory impasse are French and German banks with trading operations here. These are Credit Agricole, BN...- ESMA committed to reach new deal on clearing housesET had reported on October 9 that German lender Deutsche Bank had received approval from BaFin to carry on transacting with the Clearing Co...
- EU Bank-CCIL trades get a business passSociete Generale, BNP Paribas, and Credit Agricole have received an extension from the Autorite des Marches Financiers (AMF) of France to c...
- EU banks expect India bond trades to go onFour European banks expected permission from their national regulators to continue trading with India’s Clearing Corporation despite an imm...
- EU banks likely to seek more time for CCIL trade cut-offDeutsche Bank, BNP Paribas, Credit Agricole, and Societe Generale request a six-month extension from BaFIN and AMF for the October 2024 CCI...
- Four European Union banks seek RBI nod for clearing model"There was a meeting last month between the heads of four European banks and top RBI officials. The banks have sought the RBI's approval on...
- SBI, ICICI may act as third-party liaisons for European banksThe proposal for local banks to carry out third-party clearing for the European banks comes on the back of a decision by the European Secur...
- 4 banks to move home regulators for extension of ESMA deadlineThey said Deutsche Bank, BNP Paribas, Credit Agricole and Societe Generale are likely to make requests to German and French financial autho...
- ESMA, RBI in talks to reach pact compliant with EU regulationsThe matter pertains to the Clearing Corporation of India - the Reserve Bank of India (RBI)-supervised body that hosts the platform for trad...
- ESMA likely to seek board help to resolve stalemate with RBIThe developments come at a time when European banks are shelling out hefty sums as central counterparty exposures for dealing with the Clea...
- CCIL issue: ESMA meets German, French regulators to find way outThe continuation of a 14-month tussle with the RBI regarding the oversight of Clearing Corp of India (CCIL) will likely put French and Germ...
- RBI Policy: Das cites BoE acceptance to expand regulatory oversight dealsDays after the Reserve Bank of India (RBI) and the Bank of England (BoE) reached an agreement on cooperation regarding the Clearing Corpora...
- RBI in advanced talks with European Securities and Markets Authority"Conversations regarding MoUs (Memorandum of Understanding) are going on regularly with the ESMA. The others (other global regulators) have...
- RBI sends fresh draft to ESMA on CCIL oversight, said to hold firm“The RBI sent a draft to the ESMA in the first week of July, there are some dilutions in the language, but they have not made any relaxatio...
- For bond trading, foreign banks ready locally-compliant structuresEuropean banks likely to be affected by the impasse between the European Securities and Markets Authority (ESMA) and the Reserve Bank of In...
- ESMA tones down CCIL stand in draft to RBIThe European Securities and Markets Authority (ESMA) has proposed less-stringent rules on inspecting and penalising Indian financial market...
- No impact of ESMA move on local bond tradingThe de-recognition by European regulators of the Clearing Corporation of India (CCIL) did not cause any disruptions in government bond trad...
- RBI meets foreign banks over ESMA tussleThe move is a fresh step in resolving the issue surrounding the European Securities and Markets Authority's (ESMA) decision to de-recognise...
- RBI's said to be open to new MoU if EU regulators soften audit stanceA meeting late last month between senior officials of the Reserve Bank of India (RBI) and European banks was the ice-breaker in protracted ...
- British banks in India may get breathing space with new amendmentA Bill has been moved to let the Bank of England (BoE) give more time to crucial market infrastructure institutions (MIIs) outside the UK -...
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