India

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    Fraud, Scams & Cybercrime

    SEBI Tightens Social Media Advertising Rules for Intermediaries

    By Nithya Subramanian | 25/03/2025

    SEBI said that it has noticed a “rapid increase” in frauds related to the securities market on various social media platforms.

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    Trading & Investment

    Colombo Stock Exchange Partners with India’s NCDEX for Derivatives Trading

    By Nithya Subramanian | 25/03/2025

    The two will jointly bid for setting up a derivative exchange at the Colombo Port City, and also develop new products in Sri Lanka.

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    Structural Regulation

    SEBI Defers Compliance Deadline for Related Party Transactions

    By Mark Johnston | 25/03/2025

    SEBI defers deadline for listed entities to comply with industry standards on the approval of related party transactions.

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    Conduct, Culture & Accountability

    SEBI Eases ‘Skin-in-the-Game’ Rules for Mutual Fund Managers

    By Mark Johnston | 25/03/2025

    The revised rules aim to make it easier for mutual fund managers to retain talent while still aligning employee interests with those of unitholders.

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    Trading & Investment

    SEBI Lowers Minimum Investment Size on Social Stock Exchanges

    By Nithya Subramanian | 21/03/2025

    The lower minimum application size for ZCZP Instruments is expected to make social investments more accessible to smaller investors.

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    Payments & Settlements

    RBI Permits Local Currency Trade Settlement with Maldives

    By Nithya Subramanian | 20/03/2025

    The use of local currencies in bilateral trade is expected to lower FX conversion costs and strengthen economic ties between India and the Maldives.

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    Conduct, Culture & Accountability

    RBI Governor Raises Concerns Over Rising Consumer Complaints

    By Nithya Subramanian | 20/03/2025

    RBI Governor Sanjay Malhotra called on banks to strengthen their grievance redressal mechanisms, enhance digital fraud prevention and improve customer service standards.

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    Cryptocurrency

    Coinbase Secures Registration with India’s Financial Intelligence Unit

    By Nithya Subramanian | 17/03/2025

    Coinbase, which was forced to exit the Indian market in 2022, now plans to re-launch retail services later this year.

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    Operational Risk

    NSE Places IndusInd Bank Under Additional Surveillance

    By Nithya Subramanian | 14/03/2025

    IndusInd Bank is under heightened scrutiny after it disclosed accounting irregularities in its derivatives portfolio.

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    Structural Regulation

    RBI Invites SRO Applicants for Account Aggregator Ecosystem

    By Nithya Subramanian | 14/03/2025

    The RBI released a framework setting out eligibility criteria, governance structures and responsibilities for the proposed SRO-AA.

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