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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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