INDIA

Fintech / Regtech

India's NPCI to Raise UPI Transaction Cap for Key Sectors

By Nithya Subramanian | 05/09/2025

NPCI has raised the transaction limits to meet the demand for high-value payments, such as capital markets, insurance and credit card payments.

Trending

Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case

By Manesh Samtani | 05/09/2025

Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.

AML / KYC

Interpol Issues 'Silver Notice' to Trace Assets of Indian Drug Fugitive

By Editors | 05/09/2025

The notice, the first of its kind for India's Narcotics Control Bureau, targets the proceeds of a Dubai-based trafficker.

Securities / Derivatives

AMFI Proposes New Retirement Plan to Address India's Pension Gap

By Nithya Subramanian | 05/09/2025

The mutual fund industry has pitched a US-style 401(k) plan, MF-VRA, to expand retirement coverage and channel long-term savings into the economy.

India's IFSCA and Australia's ASIC Sign Regulatory Cooperation Pact

By Editors | 05/09/2025

The agreement aims to facilitate mutual assistance and the sharing of information on supervision, enforcement, and financial technology.

Securities / Derivatives

NSE India Revises Freeze Limits for Index Derivatives

By Nithya Subramanian | 03/09/2025

The NSE has raised freeze limits on select index derivatives from 1 September, including Bank Nifty contracts.

Securities / Derivatives

India's MSE Raises New Funds to Better Compete in Derivatives Market

By Mark Johnston | 03/09/2025

The Metropolitan Stock Exchange of India has secured fresh capital for its derivatives push and infrastructure upgrade but faces hurdles from dominant rivals and regulation.

Securities / Derivatives

SEBI Sets Intraday Position Limits for Equity Index Options

By Editors | 03/09/2025

SEBI will cap net intraday positions at INR 50 billion and mandate random monitoring by exchanges to curb speculation.

India: IFSCA Proposes to Revise Rules for Performance Review Committee

By Nithya Subramanian | 02/09/2025

The proposed changes include updates to IFSCA's membership rules, eligibility criteria, and a new code of conduct for members.