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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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