India

AML / KYC

India’s IFSCA Updates AML/CFT and KYC Framework in GIFT City

By Nithya Subramanian | 06/01/2026

The revised guidelines sharpen beneficial ownership thresholds, expanding digital KYC norms and reinforcing a risk-based compliance approach for entities operating in GIFT City and other IFSCs.

Indian Bank Unions Call Strike Over Five-day Week Demand

By Editors | 06/01/2026

Unions cite unfulfilled government promises and a major shift to digital banking, threatening a four-day nationwide banking disruption.

Capital / Liquidity

RBI Introduces Revised Framework for Related Party Lending

By Nithya Subramanian | 06/01/2026

RBI has set stricter norms for related-party loans, mandating board-approved credit risk policies, and introducing materiality thresholds to enhance governance and prudential controls in banks.

Securities / Derivatives

SEBI to Bolster Tech Strategy for MIIs, Develops AI Cyber Safety Tool

By Nithya Subramanian | 05/01/2026

SEBI plans a long-term technology roadmap for MIIs and to develop an AI tool to assess cyber resilience.

Securities / Derivatives

SEBI Tightens Capital and Operational Norms for Merchant Bankers

By Nithya Subramanian | 05/01/2026

SEBI has set higher capital and liquid net worth requirements, capped underwriting exposure, and tightened disclosure norms for merchant bankers.

ESG / Sustainability

India Eases Director KYC Rules, Amends Corporate Framework

By Sanday Chongo Kabange | 02/01/2026

The MCA has overhauled key rules, including a three-year cycle for director KYC and higher thresholds for small companies.

ESG / Sustainability

India Mandates Stricter Vigilance Reporting for State Bank Directors

By Editors | 02/01/2026

The finance ministry's directive follows repeated lapses in disclosing adverse information on board-level executives at public sector financial institutions.

Capital / Liquidity

RBI Eases Capital Norms for NBFC Infrastructure Loans

By Sanday Chongo Kabange | 02/01/2026

New rules introduce lower risk weights for high-quality projects, tied to specific repayment thresholds and lender protection criteria.

Market Infrastructure

India Overhauls Rules for Global In-house Centres in GIFT City

By Editors | 02/01/2026

New framework details eligibility, permissible services, and governance for GICs, repealing 2020 rules to attract offshore business