India

    AML / KYC

    India Eases KYC Process for NRIs, OCIs Joining National Pension System

    By Nithya Subramanian | 08/12/2025

    PFRDA has updated verification rules to simplify digital onboarding for overseas subscribers while tightening due-diligence and compliance requirements.

    Taiwan, India Regulators Sign MoU on Cooperation, Market Access

    By Mark Johnston | 08/12/2025

    Taiwan's FSC and India's IFSCA established a framework for information exchange, regulatory enforcement, and cross-border branch expansion.

    Capital / Liquidity

    Russian Banks Seeking RBI Approval to Expand Footprint in India

    By Nithya Subramanian | 08/12/2025

    Gazprombank and Alfa Bank seek RBI approval as the leaders of both countries agree to develop bilateral payment systems and expand trade.

    Market Infrastructure

    India Enacts Major Reforms to Bolster Bank Governance, Depositor Rights

    By Manesh Samtani | 05/12/2025

    New law modernises nomination rules, updates governance thresholds, and enhances audit standards for public sector and co-operative banks.

    Securities / Derivatives

    Cayman Islands Seeks Info-Sharing Pacts with Indian Regulators

    By Nithya Subramanian | 05/12/2025

    The territory is pursuing MoUs with SEBI and IFSCA to boost transparency and strengthen oversight of cross-border investment funds.

    Securities / Derivatives

    SEBI Creates Single-Window Entry for Global Investors

    By Nithya Subramanian | 05/12/2025

    New unified rules will let sovereign wealth funds and other low-risk institutions access both FPI and FVCI routes through one registration.

    Capital / Liquidity

    RBI Finalises New Large Exposure and Intragroup Exposure Rules

    By Manesh Samtani | 05/12/2025

    RBI clarifies intragroup exposures for foreign banks, permits use of accrued profits in capital, and repeals 2016 market mechanism framework.

    Securities / Derivatives

    SEBI Proposes New Position Limit Rules for Equity Derivatives

    By Nithya Subramanian | 05/12/2025

    The regulator plans to align position limits with delta-based metrics and introduce slab-based caps to strengthen risk monitoring in index derivatives.

    India Tightens Rules for Banks on Language Services

    By Nithya Subramanian | 05/12/2025

    Banks will have to ensure customer communications and commonly used printed materials are issued in Hindi, English and the relevant regional language.

    Capital / Liquidity

    RBI Extends LRS Daily Reporting to AD-II Banks and Money Changers

    By Nithya Subramanian | 04/12/2025

    Effective 1 January 2026, AD Category-II banks and money changers must file daily LRS returns directly to the RBI’s CIMS platform, aimed at tightening monitoring of individual remittances.

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