INDIA

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    Securities / Derivatives

    SEBI Bans Former IndusInd Bank Executives for Insider Trading

    By Editors | 30/05/2025

    The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.

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    Securities / Derivatives

    SEBI Tightens Risk Monitoring in Equity Derivatives Market

    By Editors | 30/05/2025

    The new measures include a new way to measure open interest, a recalibration of position limits, and a pre-open session for current-month futures contracts.

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    Fintech / Regtech

    RBI Establishes Six-Member Board to Regulate Payment Systems

    By Mark Johnston | 29/05/2025

    The new Payments Regulatory Board integrates government-nominated representatives while keeping the RBI at the helm.

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    India’s GIFT City Eases Co-Investment Rules to Boost Fund Management

    By Editors | 29/05/2025

    The IFSCA has introduced a framework allowing venture capital and restricted schemes to co-invest faster, aiming to spur innovation and ease of business.

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    AML / KYC

    Interpol Issues First Two Silver Notices at India’s Request

    By Manesh Samtani | 28/05/2025

    India secured two Interpol Silver Notices, one to trace assets in a visa fraud case and the other for a crypto scam case.

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    Capital / Liquidity

    India Eyes Regional Rupee Lending in International Push

    By Editors | 28/05/2025

    India may allow banks to lend rupees overseas, starting with neighbours, to boost the currency’s international use in trade.

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    Enforcement

    NSE Offers Settlement to SEBI to Clear Path for IPO

    By Nithya Subramanian | 28/05/2025

    SEBI is expected to accept, resolving a regulatory dispute that dates back to 2015 and paving a way for NSE to launch an IPO.

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    Securities / Derivatives

    SEBI Limits Expiry Days for Equity Derivatives Contracts

    By Nithya Subramanian | 28/05/2025

    SEBI is mandating that equity derivatives must expire only on Tuesdays or Thursdays. NSE and BSE are both expected to choose Tuesday as their expiry day.

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    Capital / Liquidity

    RBI Creates More “Flexible” Economic Capital Framework

    By Nithya Subramanian | 27/05/2025

    The revision strengthens risk provisioning and provides greater flexibility in surplus transfers, aiming to bolster RBI’s resilience to withstand financial shocks.

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    Market Infrastructure

    SEBI Announces New Rules for Key Personnel Appointments at MIIs

    By Nithya Subramanian | 27/05/2025

    The procedures for appointing and removing KMPs have been tightened, and a cooling-off period introduced for those joining rival institutions.

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