Framework for enhancing .....Tags : rbi, large borrower, risk, asset
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Options on commodity futures - product design and risk management(03.01.2022)
1. SEBI vide Circular no. SEBI/HO/CDMRD/DMP/CIR/P/2017/55 dated June 13, 2017, permitted Commodity Derivatives Exchanges to introduce trading in Optio.....
Tags : Options, Commodity futures, Risk management
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Guidelines for computing exposure for counterparty credit risk arising from derivative transactions(10.11.2016)
Please refer to the paragraph 4 of the Statement on Developmental and Regulatory Policies issued by RBI on October 4, 2016. It was indicated therein t.....
Tags : Derivative transactions, credit risk, Guidelines
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Comprehensive Risk Management Framework for Electronic Gold Receipts (EGR) segment(11.04.2022)
1. SEBI Board in its meeting held on September 28, 2021 approved the framework for Gold Exchange and SEBI (Vault Managers) Regulations, 2021.
.....
Tags : Risk Management, Framework, EGR
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SEBI underlines the need for analysis and disclosure of risks of trading in F&O(25.01.2023)
Under the supervision of a working group, SEBI has conducted a study analysing the trends in both participation and in profits and losses of individua.....
Tags : Disclosure, Risks, Trading
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Introduction of credit risk based single issuer limit for investment by mutual fund schemes in debt and money market instruments(29.11.2022)
1. As per Regulation 44(1) read with clause 1 of Seventh Schedule of SEBI (Mutual Funds) Regulations, 1996 ("MF Regulation"), a mutual fund scheme sha.....
Tags : Introduction, Credit risk, Investment
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Financial Action Task Force (FATF) – Calls for action for High risk and other monitored jurisdictions(29.02.2024)
The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' - February 2024, has called on its .....
Tags : FATF,High-Risk, Jurisdictions
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Reducing documentary requirements for hedging transactions(07.04.2016)
The Reserve Bank of India released proposals to ease documentation requirements on residents for hedging currency risk arising out of trade transactio.....
Tags : hedging risk, derivate contracts, documentary evidence
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RBI releases 'Draft Master Direction on Minimum Capital Requirements for Operational Risk'(15.12.2021)
As part of convergence of the Reserve Bank's regulations for banks with Basel III standards, the Reserve Bank of India has today placed on its website.....
Tags : Draft, Master Direction, Operational Risk
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DGCA Makes Significant Changes in Fatigue Risk Management System for Flight Crew(08.01.2024)
Directorate General of Civil Aviation (DGCA) has made significant changes in the regulations pertaining to Flight Duty Time Limitations (FDTL) for fli.....
Tags : Changes, Fatigue Risk Management, Flight Crew
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Comprehensive Risk Management Framework for National Commodity Derivatives Exchanges(01.10.2015)
With effect from 28 September, 2015, all recognized associations under the Forward Contracts (Regulation) Act, 1952 are deemed to be recognized stock .....
Tags : Risk management, forward contract, stock exchange
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Hedging of Foreign Exchange Risk - Final Directions(07.04.2020)
Draft regulations reviewing facilities for "Hedging of Foreign Exchange Risk by Residents and Non-Residents" were released for public comments in Febr.....
Tags : Foreign Exchange Risk, Hedging, Final Directions
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Import of High risk food products at specific ports(08.02.2023)
1. Reference is drawn to Board's Instruction No. 31/2022 dated 14.11.2022 relating to the restriction on the entry of Food Items only through specific.....
Tags : Import, High risk, food products
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Additional Risk Management Norms for National Commodity Derivatives Exchanges(01.09.2016)
With an objective of streamlining and strengthening risk management framework across national commodity derivatives exchanges SEBI vide circular CIR/C.....
Tags : Risk management, Norms, Commodity Derivatives
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Guidance Note on Operational Risk Management and Operational Resilience(30.04.2024)
1. Purpose.
1.1 Operational Risk is inherent in all banking/ financial products, services, activities, processes, and systems. Effective mana.....
Tags : Guidance Note, Operational Risk Management, Operational Resilience
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Risk Weights for exposures to HFCs(20.10.2016)
It has been observed that there is a lack of uniformity among banks in the application of risk weights on their exposures to Housing Finance Companies.....
Tags : Risk weights, Application, Exposure
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Reserve Bank cautions regarding risk of virtual currencies including Bitcoins(05.12.2017)
Attention of members of public is drawn to the Press Release issued by the Reserve Bank of India (RBI) on December 24, 2013, cautioning users, holders.....
Tags : Virtual currencies, Risk, Caution
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Review of risk weights assigned to sovereign debt(10.03.2016)
The Reserve Bank of India reviewed and determined risk weights assigned to exposures to domestic sovereigns. Exposure to Central Government, fund and .....
Tags : Risk weight, government, loan, guarantee
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