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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.
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.
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.
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.
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.
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.
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.
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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