Search Results for Tag : risk
Top Story
Actually, I’m an actuary(25.07.2016)
Maybe a comparison with weather forecasters is unfair to actuaries. After all, meteorologists have algorithms, supercomputers to further their voodoo .....
Tags : actuary, insurance, risk assessment, financial disclosure
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International Cases
Continued provision of child care by registered person to any child may expose such child to a risk of harm(01.09.2016)
Appellant appeals against suspension dated 5 August 2016. The key event leading to the imposition of a statutory suspension was that on 29 June 2016, .....
Tags : Risk of harm, Suspension, Investigation
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Notifications & Circulars
Additional Risk management measures for derivatives segment(02.05.2018)
Based on the feedback received from the Clearing Corporations and the recommendations of the Risk Management Review Committee (RMRC) of SEBI, the foll.....
Tags : Risk management, Measures, Derivatives segment
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Risk Management Systems - Role of the Chief Risk Officer(27.04.2017)
1. Please refer to the guidelines on Risk Management Systems issued vide our circular DBOD.No.BP.(SC).BC.98/21.04.103/99 dated October 7, 1999 and the.....
Tags : Role, Risk Officer
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Issuance of press release regarding management of operational risks inherent in the functioning of banks with respect to the SWIFT Infrastructure(20.02.2018)
Reserve Bank of India (RBI), as part of its ongoing efforts for strengthening of the supervisory framework in the country, has been issuing necessary .....
Tags : Management, Operational risks, Banks, Functioning
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Testing of software used in or related to Trading and Risk Management(24.11.2020)
1. SEBI vide Circulars CIR/MRD/DP/24/2013 dated August 19, 2013 and CIR/MRD/DP/06/2014 February 7, 2014 came out with guidelines on 'Testing of softwa.....
Tags : Testing, Software, Risk Management
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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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It is necessary to make a restriction order, when Court is satisfied that, a person is a high risk serious offender(25.02.2022)
In present case, On 25 November 2021, the State of Western Australia applied for a restriction order in respect of the Respondent, Jason Guy Hapke, un.....
Tags : Protection, Community, High-risk offender
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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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If the Court hearing a restriction order application finds that the offender is a high risk serious offender, the Court must make a continuing detention order(26.11.2022)
In facts of present case, on 23 November 2021, the State of Western Australia applied for orders under the High Risk Serious Offenders Act, 2020 (HRSO.....
Tags : High risk, Custody, Detention
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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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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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News
CRIMINAL - Tripura HC Seeks Govt's Response Regarding 'Inhuman' Frisking of Under Trial Prisoners(14.03.2019)
Tripura High Court has directed State Government to respond to report filed by District Judge about 'inhuman' and 'barbaric' frisking of under trial p.....
Tags : Tripura High Court, Inhuman Frisking
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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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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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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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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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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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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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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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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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Calcutta HC Takes Suo Moto Case on Risk of COVID-19 Infection in Children Protection Homes(07.04.2020)
Calcutta High Court has taken a suo moto case on measures to be taken to protect children lodged in Protection Homes from the Corona virus. The Court .....
Tags : Calcutta High Court, Risk of COVID-19 Infection in Children Protection Homes
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Risk Management and Inter-bank Dealings - Hedging of Foreign Exchange Risk-Date of Implementation(18.05.2020)
1. A reference is invited to the Directions on Hedging of Foreign Exchange Risk issued vide A.P. (DIR Series) Circular No. 29 dated April 7, 2020. The.....
Tags : Risk Management, Inter-bank Dealings, Directions
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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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Large Exposures Framework(03.06.2019)
Please refer to the instructions contained in circulars DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 and DBR.No.BP.BC.31/21.01.003/2018-1.....
Tags : Concentration risk, Exposures, Framework
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Bombay HC: Boarding in Crowded Mumbai Local Train is Calculated Risk; Not Criminal Act(27.04.2022)
Bombay High Court has ruled that boarding a crowded train for a Mumbaikar was a calculated risk and not a criminal act and directed the railways to pa.....
Tags : Bombay High Court, calculated risk, criminal act, Rs. 3 lakh, septuagenarian
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Enhancing Credit Supply for Large Borrowers through Market Mechanism(12.05.2016)
The Reserve Bank of India released a paper on Framework for enhancing .....Tags : rbi, large borrower, risk, asset
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RBI Master Direction Risk Management and Inter-Bank Dealings(05.07.2016)
The Reserve Bank of India introduced Master Directions effecting change in the way banks manage risk for national and international borrowers.
.....
Tags : rbi, loan facilities, foreign exchange, risk management
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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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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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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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Amendments to Instructions on Liquidity Risk Management(23.03.2016)
The Reserve Bank of India released amendments to instructions on Liquidity Risk Management. Changes include an additional ‘time bucket’ for Statements.....
Tags : liquidity risk management, amendments, basel
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NGT Puts Ban On Mining Near Sariska Tiger Reserve(24.12.2018)
National Green Tribunal (NGT) has directed that all mining activities in the eco-sensitive zone (ESZ) of the Sariska Tiger Reserve (STR) to be stopped.....
Tags : National Green Tribunal, Sariska Tiger Reserve
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