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Fraud, Scams & Cybercrime
India Seeks Global Asset Freeze in Alleged INR 50 bn Forex Fraud
By Editors | 26/12/2025
Authorities have issued an Interpol notice and are coordinating with the FBI and Europol in a probe into unauthorised trading platform OctaFX.

Payments & Settlements
RBI Defers Implementation of Tighter Cheque Clearing Rules
By Editors | 26/12/2025
The RBI has deferred a plan to impose a three-hour deadline for cheque processing, citing banks' operational needs

Capital Adequacy
Indian Lenders Ask RBI to Curb Surging Hedging Costs - Report
By Editors | 24/12/2025
Banks seek regulatory relief from the Large Exposures Framework as the cost of hedging US dollar exposure nears a seven-year high.

Structural Regulation
India's IFSCA Approves Rule Changes for Capital Markets, Funds, GICs
By Editors | 24/12/2025
The GIFT City regulator greenlighted a host of amendments, including a new framework for Global In-House Centres and relaxed norms for capital market intermediaries.

Payments & Settlements
India, New Zealand Finalise FTA Financial Services Pact, Easing Market Access
By Editors | 24/12/2025
The agreement liberalises bank branch licensing, enhances foreign investment limits, and establishes a framework for digital payment interoperability.

Fraud, Scams & Cybercrime
India's New Cyber Fraud System Showing Early Signs of Success
By Editors | 24/12/2025
Over 1,000 Indian financial institutions are now using a government platform that has so far prevented INR 6.6 billion in fraud losses.

Trading & Investment
SEBI Eyes Overhaul of Commodity Derivatives Market - Reports
By Editors | 24/12/2025
SEBI will form a new working group for non-agri derivatives and is in talks with other regulators on allowing banks and insurers to participate for the first time.

Cryptocurrency
India Grants Regulatory Approval for Coinbase Stake in CoinDCX
By Sanday Chongo Kabange | 23/12/2025
The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

Structural Regulation
India Amends Pension Rules to Ease Withdrawal and Annuity Norms
By Manesh Samtani | 23/12/2025
New regulations introduce tiered withdrawal limits, phased payout options, and greater flexibility for non-government pension subscribers.

Structural Regulation
India Proposes Sweeping Securities Law to Overhaul SEBI
By Sanday Chongo Kabange | 22/12/2025
The new code consolidates three acts, expands the regulator's board, and introduces stricter accountability rules and enforcement timelines for market participants.
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