India

PEPs & Sanctions

US Targets APAC Shipping Network in New Iran Sanctions

By Editors | 01/06/2026

OFAC has sanctioned multiple entities in Hong Kong, the UAE, and India for their alleged roles in facilitating Iran's illicit military oil trade.

Credit Risk

RBI Assessing Corporate Risks From Middle East Conflict

By Editors | 29/05/2026

The central RBI has held discussions with rating agencies to gauge potential borrower stress and the possible need for temporary regulatory relief.

Fraud, Scams & Cybercrime

Indian Banks Oppose RBI’s Proposed Payment Delay Threshold

By Nithya Subramanian | 29/05/2026

The industry is pushing back on a central bank proposal to delay online transfers over INR 10,000, arguing the limit is too low.

Cybersecurity

Anthropic’s ‘Mythos’ Triggers Cybersecurity Review Across India

By Nithya Subramanian | 29/05/2026

Banks, IT firms and government agencies are stress-testing critical infrastructure ahead of the release of a powerful new AI model from Anthropic.

Supervision & Enforcement

India Approves Major Expansion for Financial Crime Agency

By Editors | 28/05/2026

The ED will see its workforce grow by over 60 percent to tackle a rising caseload of money laundering and financial crime.

Conduct, Culture & Accountability

NSE India Bans YES Securities from Onboarding New Clients

By Editors | 28/05/2026

The stock exchange has also fined the YES Bank subsidiary a total of INR 200,000 for passing on margin-related penalties to its clients.

Trading & Investment

India’s NSE Partners With Steel Federation to Develop Derivatives Market

By Editors | 28/05/2026

The exchange will work with a steel industry body to design and launch new exchange-traded products for risk management in the country's growing steel sector.

Credit Risk

India’s Private Credit Boom Faces Pressure as Yields Compress

By Blake Evans-Pritchard | 28/05/2026

Regulators watch for risks as intensifying competition push lenders towards more liquidity-linked deals.

Tokenisation

SEBI Plans Tokenisation, New Rules to Deepen Debt Market

By Nithya Subramanian | 28/05/2026

SEBI has unveiled a suite of planned reforms including a pilot for bond tokenisation and a new framework for debt brokers to boost liquidity and participation.