TITLE

India Bars Barclays Offshore Derivatives

PUB. DATE
December 2009
SOURCE
American Banker;12/10/2009, Vol. 174 Issue 220, p16
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article discusses the decision by the Securities and Exchange Board of India (SEBI) to prohibit Barclays Bank PLC from issuing and trading in offshore derivatives. SEBI alleges that Barclays has not undertaken its offshore derivative activity in a transparent manner and that it violated the provisions of the foreign institutional investor regulations by providing SEBI with false information.
ACCESSION #
45728515

 

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