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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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