SEBI - NewNerve

The Securities and Exchange Board of India (SEBI) has recently announced the relaxation of Know Your Customer (KYC) norms in order to simplify the risk management framework. This move by SEBI aims to streamline the KYC process and make it more convenient for market participants. In this article, we will delve into the details of SEBI's decision and its potential impact on the securities market. Simplifying the Risk Management Framework SEBI, the regulatory body overseeing the securities market in India, recognizes the significance of KYC norms in mitigating risks and ensuring the integrity of the market. However, it also acknowledges the need to strike a balance between risk management requirements and the ease of doing business for market participants. In its updated notification on ...

The Indian Fintech sector operates within a complex regulatory framework involving multiple entities. Let's delve into the key regulators and associations that play a crucial role in shaping and guiding this dynamic ecosystem: 1. Regulators: Reserve Bank of India (RBI): The central bank of India, RBI, is responsible for regulating various aspects of the financial system, including payments, banking, and lending. It has played a significant role in fostering innovation within the Fintech space through initiatives like regulatory sandboxes and the launch of UPI. Securities and Exchange Board of India (SEBI): SEBI regulates the securities market in India, overseeing activities related to stock exchanges, mutual funds, and investment advisors. Fintech companies involved ...

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SEBI Simplifies Risk Management Framework by Relaxing KYC Norms

Regulators and Associations in the Indian Fintech Landscape, 2024