Tuesday, 11 June 2013

Regulatory Update

The Government has proposed to arm the regulator Securities and Exchange Board of India (SEBI) with direct powers to carry out search and seizure operations and for attachment of assets . This has been done with an aim to provide stronger powers to SEBI, for taking on perpetrators of Ponzi schemes and other fraudulent activities. 

The Central Bank has tightened the asset restructuring rules for banks after the weakest economic growth in a decade pushed up bad loans. The new rules include raising capital requirements and forcing banks to seek personal guarantees from controlling shareholders of companies whose loan terms have been eased.

The Central Bank said all loans recast after April 1, 2015, should be classified as non-performing asset (NPA). Also, from June 1, 2013, the provisioning requirement for fresh standard restructured advances would be increased to 5.00% from 2.75% for the interim period.

The SEBI has extended the deadline to December 31, 2013 for companies to meet new norms that prohibit trusts administering Employee Stock Option Plans (ESOPs) from buying their own shares in the secondary market.

The Central Bank asked lenders to stop differentiating between home branch and non-home branch and pricing of services thereof, saying such a system should not continue with Core Banking Solution in place.

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