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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.
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.
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.
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.
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.
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.
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.
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.
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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