India

    Enforcement

    India’s CBI Says Shell Firms Routed Yes Bank Funds to Anil Ambani Group

    By Nithya Subramanian | 31/10/2025

    The probe found a network of “Project Infrastructure Layering Entities” used to disguise fund transfers from Yes Bank to Reliance Group subsidiaries.

    Securities / Derivatives

    SEBI Mandates Phased Overhaul of Key Financial Market Indices

    By Manesh Samtani | 31/10/2025

    SEBI has set new eligibility criteria for key financial indices, mandating phased changes to be completed by March 2026.

    ESG / Sustainability

    India ICAI Revamps Code of Ethics to Strengthen Audit Independence

    By Nithya Subramanian | 31/10/2025

    The new code introduces stricter independence requirements, ESG-related standards, and enhanced guidance for professionals in assurance and non-assurance roles.

    AML / KYC

    Mumbai Court Remands Ex-Bank of India Officer in Fraud Probe

    By Nithya Subramanian | 31/10/2025

    The court cited need for deeper probe into alleged misappropriation of customer funds and links to gambling, crypto trading.

    Securities / Derivatives

    SEBI Must Rethink Its 'Technical Glitch' Rules

    By Saurabh Maheshwari | 31/10/2025

    SEBI's revised framework on technical glitches aims for efficiency but risks leaving millions of retail investors dangerously unprotected.

    Fintech / Regtech

    RBI Proposes New Guidelines for Cross-Border Inward Payments

    By Nithya Subramanian | 31/10/2025

    The draft circular aims to reduce delays in crediting funds to beneficiaries and improve efficiency under Payments Vision 2025.

    Securities / Derivatives

    SEBI to Simplify Mutual Fund Regulations to Enhance Investor Protection

    By Nithya Subramanian | 30/10/2025

    The proposed overhaul introduces simplified compliance structures, revised expense ratio rules, and enhanced oversight of asset managers.

    Securities / Derivatives

    SEBI Proposes Measures to Reduce Compliance Burden for Debt Issuers

    By Nithya Subramanian | 29/10/2025

    SEBI proposes easing compliance rules and aligning norms for debt-listed firms with those for equity companies.

    Securities / Derivatives

    SEBI Proposes Incentives to Boost Participation in Debt Issues

    By Nithya Subramanian | 28/10/2025

    SEBI has proposed allowing issuers to offer higher coupon rates or discounts on public debt offerings to select investor groups, including senior citizens, women and armed forces personnel.

    Securities / Derivatives

    India’s IFSCA Consults on Dematerialisation of GIFT City Securities

    By Nithya Subramanian | 28/10/2025

    All IFSC entities should shift securities to GIFT City depositories by March 2026 to boost regulatory consistency and integrity.

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