ADVERTISEMENT
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The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.
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.
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.
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.
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.
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.
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.
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.
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.
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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team