ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.