India

Securities / Derivatives

Indian Court Orders SEBI to Explain Withheld Documents in Jane Street Case

By Nithya Subramanian | 11/09/2025

The SAT has asked SEBI to explain why it cannot share more records with Jane Street, and to pause hearings with the firm until November.

Securities / Derivatives

SEBI Introduces New Co-Investment Framework for AIFs

By Nithya Subramanian | 11/09/2025

SEBI will allow Category I and II Alternative Investment Funds to create in-house co-investment schemes for accredited investors.

AML / KYC

Crypto Exchange Bybit Restores Full Services in India

By Nithya Subramanian | 10/09/2025

Bybit has resumed full services in India after securing FIU-IND registration, aligning with anti-money laundering rules as it deepens ties with regulators and strengthens compliance.

Fintech / Regtech

RBI Mandates Online Submission of Internet, Mobile Banking Returns via CIMS

By Nithya Subramanian | 08/09/2025

Banks and payment entities must file monthly returns through RBI’s new CIMS from August 2025 onwards, with non-compliance attracting penalties.

Crypto / Digital Assets

India to Implement OECD Crypto Tax Reporting Framework by 2027

By Editors | 08/09/2025

The move will bring offshore crypto-asset holdings under the tax net, requiring exchanges to automatically share transaction data with global authorities.

Securities / Derivatives

India’s NCDEX Raises $88m Ahead of Equity Launch

By Nithya Subramanian | 05/09/2025

The fundraising comes as SEBI tightens oversight of India’s derivatives market, with NCDEX betting that its rural trading base can help expand participation in equities.

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.