India

    KYC & CDD

    BNP Paribas Settles SEBI Case on FPI Registration Violations

    By Nithya Subramanian | 19/11/2025

    BNP Paribas has paid INR 3.99 millon to settle SEBI proceedings over alleged lapses in granting and categorising FPI licences, closing the case without admitting wrongdoing.

    Structural Regulation

    India’s PFRDA Revises Rules for Corporate Sponsored Pension Plans

    By Nithya Subramanian | 18/11/2025

    The new revisions require employers and employees to agree jointly on pension fund and investment choices through a formal and mutual agreement.

    Trading & Investment

    SEBI Pushes Major Reforms to Draw in More Foreign Investors

    By Nithya Subramanian | 18/11/2025

    SEBI plans faster FPI registrations, easier short-selling, and liquidity reforms as it seeks to revive foreign investment after steep outflows.

    Credit Risk

    RBI Unveils Loan Relief Scheme for Exporters Hit by Tariffs

    By Nithya Subramanian | 18/11/2025

    The measures include offering loan moratoriums, extended export-credit timelines and safeguards against NPA downgrades amid global disruptions.

    Structural Regulation

    India’s IFSCA to Modify Rules Governing Foreign Universities in GIFT City

    By Nithya Subramanian | 17/11/2025

    The IFSCA is updating its rules for foreign universities in GIFT City, aiming to support a growing need for high-end talent in the financial and technology sectors.

    Trading & Investment

    RBI Updates Repo Rules, Adds Municipal Bonds as Collateral

    By Nithya Subramanian | 17/11/2025

    The updated directions refine trading and reporting rules, and streamline participation, settlement, and risk management across India’s repo market.

    Anti-Money Laundering

    US Fed Terminates 2018 AML Enforcement Order on ICBC

    By Manesh Samtani | 17/11/2025

    The move ends a long-running action over ICBC's AML controls, signalling the bank has now satisfied key US regulatory demands.

    Payments & Settlements

    India Rolls Out Forex Services on Bharat Connect Platform

    By Nithya Subramanian | 17/11/2025

    NPCI Bharat BillPay has integrated CCIL’s FX-Retail platform into Bharat Connect, enabling retail customers to purchase dollars and make remittances at transparent, real-time rates.

    Trading & Investment

    India’s NCDEX to Enter Mutual Fund Arena

    By Nithya Subramanian | 17/11/2025

    The new electronic mutual fund platform, which is awaiting SEBI’s nod, will to tap investors across smaller cities and semi-urban markets.

    Structural Regulation

    SEBI Consults on IPO Rule Changes to Boost Retail Investor Participation

    By Nithya Subramanian | 17/11/2025

    SEBI proposes easing IPO lock-in rules and replacing the abridged prospectus with a concise offer summary to boost transparency and retail participation.

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