INDIA

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    Securities / Derivatives

    India’s Audit Regulator Probes IndusInd Bank for Irregularities

    By Nithya Subramanian | 23/06/2025

    NFRA has sent notices to the current and former auditors of IndusInd Bank, seeking complete audit files from as far back as 2017.

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    AML / KYC

    SEBI Proposes Changes to Accredited Investor Framework

    By Nithya Subramanian | 23/06/2025

    SEBI proposes allowing KRAs to act as accreditation bodies and streamlining verification processes for sophisticated investors in alternative investment products.

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    Enforcement

    SEBI Bars Former Director of IIFL Securities for Front Running Stocks

    By Nithya Subramanian | 22/06/2025

    Sanjiv Bhasin and 11 others allegedly engaged in front-running by trading stocks ahead of public recommendations made on television and social media.

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    Securities / Derivatives

    SEBI Board Approves Raft of Capital Market Reform Measures

    By Nithya Subramanian | 20/06/2025

    The measures will ease IPO norms, streamline institutional placements disclosures, and relax requirements for FPIs that exclusively invest in G-Secs.

    Capital / Liquidity

    RBI Finalises Project Finance Rules for Banks, NBFCs

    By Manesh Samtani | 20/06/2025

    Provisioning norms for under-construction projects are set at 1%, compared to 5% in the draft proposed last year.

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    Securities / Derivatives

    SEBI Decides on Expiry Days for Equity Derivatives Contracts

    By Nithya Subramanian | 19/06/2025

    SEBI assigned Tuesday as the expiry day for all weekly index derivatives contracts of the NSE and Thursday for BSE contracts.

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    Securities / Derivatives

    RBI Probes Standard Chartered Over Derivatives Sales

    By Nithya Subramanian | 19/06/2025

    The RBI is reportedly concerned that some SME clients were not adequately informed of the risks associated with certain derivative products.

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    Fintech / Regtech

    RBI Issues New Framework for Electronic Trading Platforms

    By Nithya Subramanian | 18/06/2025

    Entities seeking RBI authorisation to operate ETPs must be incorporated in India and have a minimum net worth of INR 50 million.

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    Securities / Derivatives

    RBI Issues Draft Guidelines for Rupee Interest Rate Derivatives

    By Nithya Subramanian | 18/06/2025

    The consultation proposes expanded access for non-residents, streamlined reporting, and stronger oversight of offshore trades.

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    Securities / Derivatives

    India, Cyprus Exchanges Partner to Boost Capital Market Ties

    By Nithya Subramanian | 17/06/2025

    The collaboration will include cross and dual listings of financial instruments, and co-development of innovative financial products.

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