INDIA

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    Crypto / Digital Assets

    Coinbase Secures Registration with India’s Financial Intelligence Unit

    By Nithya Subramanian | 17/03/2025

    Coinbase, which was forced to exit the Indian market in 2022, now plans to re-launch retail services later this year.

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    Enforcement

    NSE Places IndusInd Bank Under Additional Surveillance

    By Nithya Subramanian | 14/03/2025

    IndusInd Bank is under heightened scrutiny after it disclosed accounting irregularities in its derivatives portfolio.

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    Fintech / Regtech

    RBI Invites SRO Applicants for Account Aggregator Ecosystem

    By Nithya Subramanian | 14/03/2025

    The RBI released a framework setting out eligibility criteria, governance structures and responsibilities for the proposed SRO-AA.

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    Sanctions

    Indian Authorities Arrest Co-founder of Crypto Exchange Garantex

    By Nithya Subramanian | 13/03/2025

    The arrest was made at the request of US authorities, who have charged Aleksej Besciokov for conspiracy to commit money laundering and violate sanctions.

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    Securities / Derivatives

    SEBI Reduces Timelines for Completing Rights Issue

    By Nithya Subramanian | 13/03/2025

    New framework, effective 7 April, reduces the timeline for completing a rights issue from 126 days to just 23 days.

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    Securities / Derivatives

    RBI Expands Oversight of Offshore Interest Rate Derivatives

    By Nithya Subramanian | 12/03/2025

    RBI has asked lenders to expand reporting of offshore interest rate derivative trades with hopes of bringing more trades onshore.

    Securities / Derivatives

    SEBI Considers Easing Short-Selling Restrictions

    By Nithya Subramanian | 07/03/2025

    SEBI is considering relaxing a restriction that only allows short-selling in stocks in the F&O segment.

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    Crypto / Digital Assets

    India Consults on Tokenisation Framework for GIFT City

    By Nithya Subramanian | 07/03/2025

    The IFSCA has released a consultation paper on the tokenisation of real-world assets, aiming to establish GIFT City as a global hub for digital asset innovation.

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    Securities / Derivatives

    India’s NSE Shifts Derivatives Expiry to Mondays

    By Nithya Subramanian | 07/03/2025

    The NSE said that the expiry day for equity derivatives was shifted based on stakeholder feedback and international practices.

    Securities / Derivatives

    SEBI Issues KPI Disclosure Standards for Offer Documents

    By Nithya Subramanian | 06/03/2025

    Issuer companies and merchant bankers need to disclose KPIs and operational metrics based on the new standards.

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