India

    Anti-Money Laundering

    India’s ED Arrests Ex-IDFC Bank Staff Involved in INR 6.45bn Fraud

    By Nithya Subramanian | 14/05/2026

    The former bank employees allegedly used a network of shell companies and forged documents to embezzle government funds in a major money laundering scheme.

    Structural Regulation

    SEBI Proposes Easing Investor Protection Fund Rules for Depositories

    By Nithya Subramanian | 13/05/2026

    The regulator is seeking to align the framework for depositories with that of stock exchanges, allowing the use of fund income for administrative expenses.

    Liquidity Risk

    India Considers Tighter Forex Rules, Import Curbs to Defend Rupee

    By Nithya Subramanian | 13/05/2026

    Officials are reportedly discussing measures to shore up reserves, including potential changes to remittance and hedging rules, amid rising oil prices.

    Trading & Investment

    SEBI Proposes Phased Physical Settlement for Agri-Derivatives

    By Nithya Subramanian | 13/05/2026

    The regulator aims to boost liquidity in illiquid farm contracts by allowing an initial cash-settled phase before mandatory physical delivery.

    Alternative Markets

    SEBI Proposes ‘Green Channel’ to Fast-Track AIF Scheme Launches

    By Nithya Subramanian | 13/05/2026

    The regulator aims to cut the waiting period for new funds to just 10 days and allow immediate launches for accredited investor schemes to accelerate capital deployment.

    Clearing & Post-Trade

    RBI, ECB Sign Pact to Deepen Central Banking Cooperation

    By Editors | 13/05/2026

    The updated agreement aims to enhance policy dialogue and information exchange, and facilitate the European recognition of Indian clearing corporations.

    Trading & Investment

    BSE Flags Regulatory Delays as it Eyes Commodity Derivatives

    By Nithya Subramanian | 12/05/2026

    BSE has highlighted pending approvals for smart order routing as a barrier to growth while revealing plans to enter the commodity derivatives market.

    Market Data & Technology

    SEBI Sets 30-Day Lag for Educational Use of Market Data

    By Nithya Subramanian | 12/05/2026

    SEBI has resolved conflicting rules by introducing a uniform 30-day delay for the sharing and use of stock price data in educational activities.

    Structural Regulation

    SEBI Proposes to New Rules for Open Market Buybacks

    By Nithya Subramanian | 12/05/2026

    SEBI proposes reintroducing open-market buybacks, shortening execution timelines, and easing compliance burdens by making merchant banker appointments optional.

    Capital Adequacy

    RBI Eases Rules for Including Quarterly Profits in Bank Capital

    By Nithya Subramanian | 11/05/2026

    RBI simplifies rules for including quarterly profits in banks’ regulatory capital calculations, while introducing new audit and profit-adjustment requirements.

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