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Market Infrastructure
India’s CCIL Seeks to Revise Default Fund Liability Rules
By Nithya Subramanian | 09/01/2026
CCIL has proposed capping clearing members’ default fund replenishment obligations at five times contributions over a rolling 30-day period.

Capital / Liquidity
RBI Consults on Prudential Framework for Bank Dividends
By Nithya Subramanian | 08/01/2026
The prudential norms will link banks’ dividend payouts to profitability and capital strength, introduce graded payout caps, and tighten oversight of profit remittances.

Securities / Derivatives
India Considers Tax Exemption for Sovereign Wealth Funds’ Equity Gains
By Nithya Subramanian | 07/01/2026
The proposal to extend tax exemptions to equity investments by SWFs and other long-term funds is expected to revive foreign inflows, following sharp portfolio outflows from Indian markets in 2025.

AML / KYC
India’s IFSCA Updates AML/CFT and KYC Framework in GIFT City
By Nithya Subramanian | 06/01/2026
The revised guidelines sharpen beneficial ownership thresholds, expanding digital KYC norms and reinforcing a risk-based compliance approach for entities operating in GIFT City and other IFSCs.

Indian Bank Unions Call Strike Over Five-day Week Demand
By Editors | 06/01/2026
Unions cite unfulfilled government promises and a major shift to digital banking, threatening a four-day nationwide banking disruption.

Capital / Liquidity
RBI Introduces Revised Framework for Related Party Lending
By Nithya Subramanian | 06/01/2026
RBI has set stricter norms for related-party loans, mandating board-approved credit risk policies, and introducing materiality thresholds to enhance governance and prudential controls in banks.

Securities / Derivatives
SEBI to Bolster Tech Strategy for MIIs, Develops AI Cyber Safety Tool
By Nithya Subramanian | 05/01/2026
SEBI plans a long-term technology roadmap for MIIs and to develop an AI tool to assess cyber resilience.

Securities / Derivatives
SEBI Tightens Capital and Operational Norms for Merchant Bankers
By Nithya Subramanian | 05/01/2026
SEBI has set higher capital and liquid net worth requirements, capped underwriting exposure, and tightened disclosure norms for merchant bankers.

ESG / Sustainability
India Eases Director KYC Rules, Amends Corporate Framework
By Sanday Chongo Kabange | 02/01/2026
The MCA has overhauled key rules, including a three-year cycle for director KYC and higher thresholds for small companies.

ESG / Sustainability
India Mandates Stricter Vigilance Reporting for State Bank Directors
By Editors | 02/01/2026
The finance ministry's directive follows repeated lapses in disclosing adverse information on board-level executives at public sector financial institutions.
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