India

    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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