INDIA

    AML / KYC

    India's Enforcement Directorate Obtains First Interpol 'Purple Notice'

    By Editors | 01/09/2025

    The notice details a sophisticated TBML method using shell firms and forged documents to alert 196 member countries.

    Securities / Derivatives

    NSE to Launch Equity Derivatives Pre-Open Session in December

    By Nithya Subramanian | 01/09/2025

    The NSE will begin trials in October before the launch, seeking to boost convenience and tighten risk controls in the derivatives market.

    Capital / Liquidity

    RBI Considers New Rules to Curb Risks at NBFCs

    By Editors | 29/08/2025

    The RBI is looking to harmonise rules for banks and non-bank lenders to reduce risks from complex and duplicate lending structures.

    Fintech / Regtech

    SEBI Issues Technical Clarifications on Cybersecurity Framework

    By Nithya Subramanian | 29/08/2025

    The updated rules adjust compliance thresholds, widen the definition of critical systems, abd require smaller intermediaries to join SEBI’s Market SOC.

    Securities / Derivatives

    India: Court Accepts CBI Closure Report in NSE Co-Location Audit Case

    By Nithya Subramanian | 29/08/2025

    The court accepted the CBI report citing insufficient evidence of criminal intent, but urged SEBI to take its investor protection duties more seriously.

    Securities / Derivatives

    SEBI Moves to Curb Fake Apps, Finfluencers with Tech Partnerships

    By Nithya Subramanian | 29/08/2025

    SEBI is in talks with Google and Apple to add verification marks for registered intermediaries, while also working with Meta to block misleading financial content on social media.

    Crypto / Digital Assets

    India’s CBDT Reportedly Engaging Industry on Crypto Tax Reform

    By Editors | 29/08/2025

    India’s tax authority is consulting with crypto firms on easing punitive rules amid offshore migration and declining market liquidity.

    India Establishes High-Level Forum to Overhaul Pension Regulation

    By Editors | 29/08/2025

    New inter-agency platform aims to harmonise pension oversight, improve consumer protection, and support product innovation across schemes.

    RBI Signals Openness to Easing Banking Sector Rules on Foreign Ownership

    By Sanday Chongo Kabange | 28/08/2025

    The RBI approved a bid by Japan's SMBC to increase its strategic investment in YES Bank, while also helping pave the way for a foreign entity to buy IDBI Bank.

    Securities / Derivatives

    SEBI Extends Deadline for Broker to Submit Net Worth Filings

    By Nithya Subramanian | 27/08/2025

    Brokers offering margin trading have until 31 May and 15 November to submit half-yearly net worth certificates, easing earlier deadlines by a month.

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