India

    Fraud, Scams & Cybercrime

    Indian Authorities Bust Investment Scam Linked to Cambodia

    By Nithya Subramanian | 21/01/2026

    Fraudsters used fake trading platforms and international contacts to cheat investors, then funneling the money through Indian bank accounts to handlers in Cambodia.

    Structural Regulation

    SEBI Consults on Regulating ‘Significant’ Market Indices

    By Nithya Subramanian | 21/01/2026

    Benchmarks widely used by mutual funds would be identified and brought under tighter oversight as SEBI moves to strengthen governance of India’s growing index ecosystem.

    CBDCs

    RBI Proposes Linking BRICS Digital Currencies for Cross-border Payments

    By Nithya Subramanian | 20/01/2026

    India is pushing for greater interoperability among BRICS nations by proposing a linkage of their CBDCs, aiming to streamline cross-border payments.

    Credit Risk

    RBI Tightens Priority Sector Lending Rules to Boost Compliance

    By Nithya Subramanian | 20/01/2026

    Banks would be required to obtain external auditor certification for priority sector loans routed through intermediaries, to curb misclassification and prevent double counting.

    Cybersecurity

    India Tightens Cyber Reporting Norms for Pension Intermediaries

    By Nithya Subramanian | 20/01/2026

    The pension regulator has set enhanced reporting requirements, mandating timely disclosures of cyber incidents and compliance by regulated entities.

    Conduct, Culture & Accountability

    RBI Revamps Integrated Ombudsman Scheme with Centralised Complaint Hub

    By Nithya Subramanian | 20/01/2026

    The central bank has updated its ombudsman framework and will set up a central complaints processing centre to streamline grievance redressal against banks and NBFCs.

    Clearing & Post-Trade

    SEBI Proposes to Allow FPI Netting of Funds for Cash Market Trades

    By Nithya Subramanian | 20/01/2026

    The markets regulator has proposed allowing FPIs to offset purchase and sale proceeds to reduce liquidity strain and funding costs.

    KYC & CDD

    GIFT City Regulator Details New Reporting Rules for Third-party Fund Management

    By Nithya Subramanian | 20/01/2026

    The IFSCA specified additional disclosure requirements for fund management entities launching schemes for third parties, focusing on beneficial ownership, past performance and conflicts of interest.

    Structural Regulation

    SEBI Unveils SWAGAT FI Framework to Simplify Foreign Investor Access

    By Nithya Subramanian | 20/01/2026

    The new single-window regime aims to cut red tape for well-regulated foreign investors, allowing easier, faster access to Indian capital markets.

    Trading & Investment

    SEBI to Introduce Closing Auction Session for Equities

    By Nithya Subramanian | 19/01/2026

    The changes are expected to strengthen price discovery at the market close, with implications for derivatives settlement, index construction and passive fund tracking.

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