India

Securities / Derivatives

India’s PFRDA Sets Up Expert Panel to Revamp Investment Rules

By Nithya Subramanian | 27/01/2026

The focus will be on strategic asset allocation, risk governance, diversification and long-term retirement outcomes.

Enforcement

US SEC Moves to Serve Summons on Adani Bypassing Indian Authorities

By Nithya Subramanian | 27/01/2026

The SEC has sought court approval to directly serve legal summons on Gautam and Sagar Adani, amid allegations linked to a cross-border corruption probe.

Enforcement

SEBI Accuses EY, PwC Executives of Insider Trading in Yes Bank Deal

By Nithya Subramanian | 27/01/2026

SEBI has issued show-cause notices to executives from EY, PwC and private equity firms Carlyle and Advent, alleging insider trading linked to Yes Bank’s USD 1.1 billion share sale in 2022.

AML / KYC

India’s FIU Cracks Down on Privacy Coins Amid Money Laundering Concerns

By Nithya Subramanian | 27/01/2026

The move marks a tightening of India’s AML oversight of digital assets, as regulators push crypto platforms to curb high-risk products and align operations with the PMLA.

Enforcement

India’s Enforcement Directorate Arrest Two in BitConnect Fraud

By Nithya Subramanian | 27/01/2026

The two individuals were detained under the PMLA, and INR 21.7 billion in assets linked to the multi-layered BitConnect scheme were frozen.

Fintech / Regtech

Vietnam Tests Cross-Border Stablecoin Payments in New Regulatory Sandbox

By Editors | 27/01/2026

Payment firm 9Pay is piloting stablecoin and QR-based solutions for foreign users under the new Vietnam International Financial Centers framework.

Capital / Liquidity

RBI to Inject Over INR 2 Trillion Liquidity Into Banking System

By Nithya Subramanian | 26/01/2026

The RBI has unveiled a suite of liquidity measures, including repo auctions, foreign exchange swaps and government bond purchases, to ease liquidity pressures and help stabilise financial conditions.

Sanctions

US Signals Potential Tariff Rollbacks After India Reduces Russian Oil Imports

By Nithya Subramanian | 26/01/2026

Treasury Secretary Scott Bessent calls the tariff a “huge success” in curbing imports, while criticising European allies’ approach.

Capital / Liquidity

RBI Updates CRR and SLR Reporting Rules Across Banks

By Nithya Subramanian | 26/01/2026

The central bank has amended statutory reserve reporting norms for lenders, aligning definitions and disclosures with recent legislative and regulatory changes while leaving core ratios unchanged.