INDIA

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    AML / KYC

    RBI Proposes Measures to Help Address Dormant Bank Accounts

    By Nithya Subramanian | 27/05/2025

    Banks must offer KYC update services at all branches and through video verification, while also enabling Business Correspondents to assist in the process.

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    Capital / Liquidity

    RBI Proposes New Capital-Raising Pathways for UCBs

    By Mark Johnston | 26/05/2025

    RBI unveils new capital-raising avenues for urban co-operative banks, while also boosting transparency and market accessibility.

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    AML / KYC

    SEBI Mandates Inclusive Digital KYC for Users With Disabilities

    By Mark Johnston | 26/05/2025

    SEBI has mandated that digital KYC processes be made accessible for persons with disabilities to ensure equal access to financial services.

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    Crypto / Digital Assets

    India Supreme Court Presses Government on Crypto Regulation

    By Nithya Subramanian | 22/05/2025

    The top court criticised the government for taxing crypto at 30 percent without putting in place corresponding regulation.

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    AML / KYC

    SEBI Warns Mauritius-Based Funds for Lack of Cooperation

    By Nithya Subramanian | 22/05/2025

    Two Mauritius-based funds tied to the Adani Group could face potential penalties and license cancellations over their failure to disclose shareholder details.

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    Market Infrastructure

    SEBI Tightens Internal Audit Norms for Market Infrastructure Institutions

    By Nithya Subramanian | 21/05/2025

    SEBI revised the norms for internal audit mechanisms and audit committee composition of stock exchanges, clearing corporations, and depositories.

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    Enforcement

    SEBI Probes IndusInd Bank Officials for Suspected Insider Trading

    By Nithya Subramanian | 21/05/2025

    IndusInd Bank employees were allegedly involved in selling stock options while being aware of undisclosed accounting lapses.

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    Capital / Liquidity

    RBI to Relax AIF Investment Norms for Regulated Entities

    By Nithya Subramanian | 21/05/2025

    The draft norms propose a 10% cap on an RE’s investment in any AIF scheme, along with conditional provisioning requirements.

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    Capital / Liquidity

    RBI Urges Banks to Boost Activity in Call Money Market

    By Mark Johnston | 20/05/2025

    RBI urges banks to boost call money market to ensure monetary policy changes effectively influence borrowing costs.

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    AML / KYC

    SEBI Extends Deadline for Implementing New ODI Issuance Norms

    By Nithya Subramanian | 20/05/2025

    Tighter rules for offshore derivative instruments issued by FPIs will take effect six months later.

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