Authorised ETPs - আৰবিআই

List of authorised ETPs Breadcrumbs

List of authorised Electronic Trading Platforms

List of authorised Electronic Trading Platforms (ETPs)

In terms of the Electronic Trading Platforms (Reserve Bank) Directions, 2018 dated October 05, 2018, no entity shall operate an electronic trading platform (ETP) for transactions in eligible instruments¹ without obtaining prior authorisation of the Reserve Bank. Information on authorisation granted under the Directions are tabled below:

A. Information on authorisation granted under the Directions is tabled below²:

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ক্ৰমিক নম্বৰ.

ETPAuthorisationNo

NameETPOperator

NameofETP

Products

WebURL

ContactPerson

1

ETP1/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

FX-CLEAR (including FX-RETAIL module)

i) Cash, Tom and Spot (including Customer Spot and Reference Rate Spot)

ii) Cash/Tom, Cash/Spot, Tom/Spot Swap instruments

iii) Month-end (Swap) instruments (Spot over month 1 end to month 12 end)

iv) Month end over Month end instrument (Month 1 end and Month 2 end)

v) Outright Forward instruments (Month 1 end over Month 2 end)

vi) Quarter end over Quarter start Swap instrument

vii) Non-Deliverable Forex Forward (USD/INR) instrument

viii) Rolling Month Forward Swaps instrument

https://www.clearcorp.co.in

Name: Kamal Singhania
Email: ksinghania@ccilindia.co.in

2

ETP2/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

NDS-Call

i) Call Money

ii) Notice Money

iii) Term Money

https://www.clearcorp.co.in

Name: K B Biju
Email: callmoneyhelpdesk@ccilindia.co.in

3

ETP3/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

NDS-OM

Government Securities

https://www.clearcorp.co.in

Name: K B Biju
Email: giltshelpdesk@ccilindia.co.in

4

ETP4/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

CROMS

Repo in Government Securities

https://www.clearcorp.co.in

Name: K B Biju
Email: croms@ccilindia.co.in

5

ETP5/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

TREPS

Triparty Repo in Government Securities

https://www.clearcorp.co.in

Name: Rajesh Salunkhe
Email: rsalunkhe@ccilindia.co.in

6

ETP6/CDSL/2019

Clearcorp Dealing Systems (India) Ltd.

ASTROID

Interest Rate Swaps based on MIBOR OIS benchmark

https://www.clearcorp.co.in

Name: Arun K Pandey
Email: akpandey@ccilindia.co.in

7

ETP8/ICAP/2019

ICAP IL India Pvt. Ltd.

i-Stream

i) FX Spot – FBIL USD-INR Reference Rate

ii) INR Interest Rate Swap (MIBOR and Modified MIFOR based)

-

Name: Smita Gupta Trivedi
Email: SmitaGupta@icapindia.com
etpcompliance@icapindia.com

Name: Brijesh Suvarna
Email: brijesh@icapindia.com

8

ETP9/360T/2020

Three Sixty Trading Networks (India) Pvt. Ltd.

TEX/SEP

FX Spot, Forwards, Swaps and Options (including NDDCs)

https://www.360t.com

Name: Navin Agarwal
Email: navin.agarwal@360t.com

Name: Martin Oakley
Email: martin.oakley@360t.com

9

ETP10/360T/2020

Three Sixty Trading Networks (India) Pvt. Ltd.

360TGTX

FX Spot, Forwards, Swaps and Options

https://www.360t.com

Name: Navin Agarwal
Email ID: navin.agarwal@360t.com

Name: Martin Oakley
Email: martin.oakley@360t.com

10

ETP11/Refinitiv/2020

Refinitiv India Transaction Services Pvt. Ltd.

FXall

FX Spot, Forwards, Swaps and Options (including NDDCs)

https://www.lseg.com

Name: Giles Castelinio
Email: giles.castelino@lseg.com

11

ETP12/Refinitiv/2020

Refinitiv India Transaction Services Pvt. Ltd.

Matching

FX Spot, Forwards, Swaps and Options (including NDDCs)

https://www.lseg.com

Name: Giles Castelinio
Email: giles.castelino@lseg.com

12

ETP13/BTSPL/2022

Bloomberg Tradebook Singapore Pte Ltd.

BTBS

FX Spot, Forwards, Swaps and Options (including NDDCs)

https://www.bloomberg.com/prof essional/product/bloomberg- tradebook-singapore

Name: Varun Chojhar
Email: vchojhar@bloomberg.net

B. Information on ETPs whose authorisation has been cancelled on account of voluntary surrender by the ETP operator:

Sr No	ETP Authorisation No.	Name of the ETP Operator	Name of the ETP	Product(s)	Remarks
1	ETP7/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	FX-SWAP	i) Cash/Tom, Cash/Spot, Tom/Spot ii) Month-end (Swap) instruments. i.e. Spot over month 1 end to month 12 end. iii) Month end over Month end instrument (Month 1 end over Month 2 end) iv) Outright Forward Instruments (Month 1 end and Month 2 end)	Clearcorp Dealing Systems (India) Ltd. merged FX-SWAP with FX-CLEAR. The FX-SWAP authorisation ceased with its closure of operations on March 15, 2024. FX-CLEAR commenced operations, including products of FX-SWAP, from March 18, 2024.

¹ ‘Eligible Instruments’ shall mean securities, money market instruments, foreign exchange instruments, derivatives, or other instruments of like nature, as may be specified by the Reserve Bank from time to time under section 45 W of Chapter III-D of the Reserve Bank of India Act, 1934

² Information pertains to entities other than banks authorised to operate ETP.