Searched for
CENTRAL COUNTERPARTIES RECOGNITION
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, European body ink MoU to end clearing house standoffThe Reserve Bank of India and the European Securities and Markets Authority have signed a memorandum of understanding, resolving a two-year...
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...
India, EU in negotiations as October deadline on oversight loomsIndian and European regulators are working to resolve clearing house oversight issues. If not resolved by October's end, European banks mus...
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...
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...
Deutsche Bank's risk capital soars by Rs 1 billion in last qtrThe massive increase in risk-weighted assets (RWA) for the German banking giant, which plays a major role in handling overseas investment f...
RBI, Bank of England ink pact on sharing infoReserve Bank of India (RBI) and Bank of England (BoE) on Friday signed a Memorandum of Understanding (MoU) concerning cooperation and excha...
RBI, BoE closer to settling CCIL issue in boost for Bond StreetPeople aware of the developments said the new Memorandum of Understanding being worked upon by the RBI and UK authorities, including the Ba...
BoE gives 3 years to clearing houses for inspection frameworkThe European markets regulator in October 2022 de-recognised six domestic clearing houses, creating hurdles for trading and management of b...
ESMA pitches '17 MoU with RBI for clearing housesThe European Securities and Markets Authority (ESMA) has reportedly proposed to the Reserve Bank of India (RBI) to continue their existing ...
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...
Clearing Corp makes application to Bank of England"Members are hereby informed that The Clearing Corporation of India Ltd. (CCIL), presently in the 'run-off regime', has made an application...
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...
Clearing Corp to apply afresh to Bank of England for recognitionThe development comes after the UK regulator was said to have shown flexibility regarding earlier hurdles posed by requirements for inspect...
India, EU standoff over clearing houses to affect BNP to HSBCThe potential damage stems from the European Securities and Markets Authority’s move to withdraw recognition -- effective May 2023 -- to si...
RBI lays down norms for CCPsThe framework aims at ensuring that these entities function in an efficient and effective manner.
MCX receives recognition from Sebi for MCXCCL
India may have lower fund flow from Europe due to new regulationsFund managers and banks in Europe fear that they may have to dramatically cut their exposures to stocks, debts and currency derivatives in ...