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Regulation
Indian Central Bank Chief Raises Alarm on Cryptocurrencies
The regulator shared its 'major concerns' about cryptocurrencies with the government.
Wednesday, 24/02/2021 | 13:06 GMT
by
Arnab Shome
News
Digital Currencies are Not ‘Currencies,’ Argues Indian Crypto Lawyer
He raised questions on the scope of the central bank to regulate crypto.
Friday, 17/01/2020 | 10:15 GMT
by
Arnab Shome
News
Indian Central Bank Shelves Plan to Launch Cryptocurrency
The bank did not have a dedicated unit to study crypto and blockchain.
Thursday, 03/01/2019 | 08:44 GMT
by
Arnab Shome
News
Indian Central Bank Banned Crypto Without Doing Any Research, Reveals RTI
The bank does not even have a team to study the economic implications of digital coins.
Wednesday, 13/06/2018 | 08:57 GMT
by
Arnab Shome
News
Analysis: Crypto Backlash in India - Can the Industry Survive?
The central bank’s decision followed a massive distress selling by the investors of the country.
Tuesday, 10/04/2018 | 18:23 GMT
by
Arnab Shome
News
Reserve Bank of India Bars Banks from Cryptocurrency Transactions
All regulated entities must cut ties with any businesses dealing in cryptocurrencies within three months.
Thursday, 05/04/2018 | 17:08 GMT
by
Aziz Abdel-Qader
News
Bitcoin is Not Legal Tender, Clarifies Indian Finance Minister
The government is waiting for the recommendation of a panel to make a final decision on cryptocurrency.
Tuesday, 02/01/2018 | 11:49 GMT
by
Arnab Shome
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News
Indian Police Busy Busting Bitcoin Brigands
Police in Uttar Pradesh target a gang that was pretending to sell Bitcoin.
Wednesday, 27/12/2017 | 12:43 GMT
by
Simon Golstein
News
Indian Central Bank Will Not Allow Bitcoin as Legal Tender
Though the authorities are against the digital currencies, the potential of DLT is to be widely studied.
Wednesday, 08/11/2017 | 13:13 GMT
by
Arnab Shome
News
RBI Forms Working Group to Review Fintech and Digital Banking
The panel will frame appropriate regulatory responses to enhance fintech opportunities and manage risks.
Friday, 15/07/2016 | 15:50 GMT
by
Aziz Abdel-Qader
News
RBI Hints of Regulatory Sandbox at India Fintech Day as KPMG Report Emerges
RBI talks of plans during the India Fintech Day event as a new report emerged.
Wednesday, 08/06/2016 | 13:27 GMT
by
Steven Hatzakis
Payments
RBI Approves Prospective Integration of China UnionPay within India’s RuPay
China UnionPay is on its way to getting integrated with the RuPay network, allowing transactions with the card in India.
Thursday, 21/05/2015 | 07:56 GMT
by
Ron Finberg
Regulation
One-Size-Fits-All in India as New Regulatory Measures Take Shape - Sharing KYC Data
Indian retail investors are to benefit from a new shared data solution among participants in the finance and banking sector. Regulators have approved new measures that allow firms to access a centralised KYC database
Tuesday, 12/08/2014 | 18:56 GMT
by
Adil Siddiqui
Exchanges
NCDEX Joins Gold Rush with New Futures Contract
Monday, 13/01/2014 | 14:35 GMT
by
Adil Siddiqui
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Exchanges
Bitcoin Exchange In India Halts Trading, Following Advisory from Central Bank
The largest Bitcoin trading exchange in India, BuySellBitCo.in, has just suspended its operations following a Reserve Bank of India’s (RBI) public advisory on the trading risks and potential misuse of digital currencies.
Friday, 27/12/2013 | 14:40 GMT
by
Jeff Patterson
Exchanges
FX Volumes at Bombay Stock Exchange Surpass $1 Billion Since Launch
India's fourth currency derivatives trading venue has reported strong metrics since inception. Mumbai based Bombay Stock Exchange has seen trading activity spike with volumes passing INR10,000 crore or $1.6 billion.
Monday, 23/12/2013 | 21:56 GMT
by
Adil Siddiqui
Exchanges
BSE Brings Back the Freebie in Onshore Rupee Derivatives
The Bombay Stock Exchange has launched currency futures as it aims to compete with growing interest in the onshore FX markets. Along with a new platform the BSE offers commission free trading.
Thursday, 05/12/2013 | 14:53 GMT
by
Adil Siddiqui
Exchanges
Indian Godfather of Derivatives Trading Packs Up - Jignesh Shah Resigns
In a flurry of bad news hitting India's NSEL, spot exchange, the lead architect behind the venture has decided to quit. Jignesh Shah, the founder of Financial Technologies has resigned from the MCX-SX.
Thursday, 10/10/2013 | 07:55 GMT
by
Adil Siddiqui
Analysis
Rupee Weakness Boosts Trading Activity of The Indian Currency
Trading volumes in the Indian rupee have been bolstered as activity picks up on the back of weakness against the greenback. The weak rupee meant brokers saw increased trading and money transfers.
Thursday, 22/08/2013 | 00:27 GMT
by
Adil Siddiqui
Regulation
Indian Commodity Exchange NSEL Suspends Trading after Government Investigation
India’s largest spot exchange, the National Spot Exchange, halts trading after the exchange comes under government investigation for short selling, as a result shares in Financial Technologies slump 64%.
Thursday, 01/08/2013 | 18:33 GMT
by
Adil Siddiqui
Regulation
3 Indian Banks Fined for KYC and AML Breaches
India’s top three private banks, HDFC, Axis bank and ICICI have been charged by the country’s central bank for breaches in relation to Know Your Customer (KYC) and Anti Money Laundering (AML) procedures.
Wednesday, 12/06/2013 | 16:19 GMT
by
Adil Siddiqui
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Technology
Indian Central Bank Allows Overseas Investors to Hedge FX Risk
Saturday, 01/09/2012 | 10:27 GMT
by
Adil Siddiqui
Regulation
India's central Bank sets up New Website to Filter out Fake Currency Notes
Monday, 09/07/2012 | 00:37 GMT
by
Adil Siddiqui
Brokers
Rupee dives to 55 as RBI imposes further restrictions on Forex Dealers
Tuesday, 22/05/2012 | 06:08 GMT
by
Adil Siddiqui
Regulation
RBI to re-address Forex limits
Thursday, 12/04/2012 | 10:04 GMT
by
Adil Siddiqui
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