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REGULATORY OVERREACH BANKS
After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...- Barney Frank dies at 86: Who was the liberal firebrand behind Dodd-Frank, Wall Street reform, and America’s LGBTQ political revolution?Who was Barney Frank? The death of Barney Frank marks the end of one of the most consequential and controversial political careers in moder...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- Stocks in news: Adani Ports, Fino Payments Bank, GAIL, BEL, SpiceJetEquity markets faced pressure last week due to geopolitical tensions and tech stock weakness. Investors are reacting to the Iran-US-Israel ...
- Fino Payments Bank CEO arrest rattles fintech industry; Payments Council writes to FMThe Payments Council of India (PCI), which represents digital payments companies, has written to finance minister Nirmala Sitharaman seekin...
- Fino Payments Bank CEO Arrested: FM Sitharaman to 'check' GST evasion caseFinance Minister Nirmala Sitharaman will investigate the arrest of Fino Payment Bank CEO Rishi Gupta. Gupta was apprehended by GST authorit...
- White House to target banks as Trump claims discriminationDonald Trump accuses JPMorgan and Bank of America of discriminating against him and conservatives, alleging they rejected his deposits. He ...
- Winds of change at SEBI: Tuhin Kanta Pandey charts a smarter, softer regulatory pathSebi, under Tuhin Kanta Pandey, is initiating a regulatory overhaul to ease compliance burdens and enhance market relevance. Key changes in...
- 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...
- 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...
- Crypto bill passes congressional committee in victory for industryThe bill passed by the House Financial Services Committee would define when a cryptocurrency is a security or a commodity and expand the Co...
- Sam Bankman-Fried's arguments to dismiss charges are meritless: ProsecutorsIn papers filed in the Manhattan federal court, prosecutors responded to early May filings in which Bankman-Fried's lawyers insisted that t...
- Is the freeze on crypto payments in India a shadow ban?As far as the question of legal and regulatory clarity is concerned, dealing in cryptocurrencies is not illegal under any provision of law ...
- View: Supervisory independence is as important as monetary policy independence for RBIIf a regulator issues tough norms, but is forced to backtrack, then expectations of a lax regime will set in.
- RBI: With a touch of creativity, we have the Reserve Bank of InnovationRegulations have the potential of adding unnecessary bureaucracy, laws that inhibit the spirit of creation and sometimes takes the concept ...
- Domain regulators must probe fraudsAll sectoral regulators should be tasked with preliminary investigation in their respective domains — such as Sebi for market manipulation.
- Government ownership of banks must not interfere with regulationsThe ministry is concerned that while PSU banks have largely been able to insulate their loan books, they have not been as successful. It wa...
- India Inc needs a strong enforcement mechanism, a well-defined regulatory structureSuccessive corp scams have prompted govts to develop stronger legal, regulatory framework that governs, regulates biz & corp transactions.
- RBI, Sebi oppose FSDC's reformer role againThe new note triggers fresh fears over turf encroachment.
- US to expand rules for tracking money transfersThe Obama administration is proposing that banks report all electronic money transfers in and out of the US, expanding its anti-terrorism r...
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