India

PK Halder has been on the run since 2019 after allegedly defrauding multiple NBFIs in Bangladesh of more than $280,000.

SEBI suggested to a parliamentary committee that prominent public figures be barred from promoting or endorsing crypto products.

Banks were allowed to classify lending to NBFCs as priority sector lending in September 2020, provided the funds were on-lent to priority sectors.

SEBI is looking to incentivise more IPO listings by addressing concerns that information contained in IPO documents could be used by an applicant's competitors.

NSE IFSC-SGX Connect is expected to go fully live in July 2022, with the onboarding of SGX members.

The new platform will record NCD creation, continuously monitor covenants and asset cover, and track credit ratings.

The margin requirements calculated for derivatives will be based on the fixed beginning-of-day margin parameters.

In a court filing, Xiaomi India alleges that Enforcement Directorate officials threatened two of its executives and their families with physical violence during questioning.

IPO subscription applications are being rejected because funds are not being blocked, with some investors "gaming" the system.