India

    AML / KYC

    Indian Regulators Unveil New Initiatives to Combat Digital Fraud

    By Mark Johnston | 25/07/2025

    Indian regulators have unveiled a multi-pronged strategy that includes a new system for managing customer consents and dedicated numbering for financial services calls.

    Capital / Liquidity

    Reforms Driving Lower NPAs at Indian Public Sector Banks: Minister

    By Editors | 23/07/2025

    The gross NPA ratio has fallen sharply from 9.11% to 2.58% over a four-year period, while the total value of bad loans has more than halved.

    Fintech / Regtech

    Indian Banks Urged to Accelerate ISO 20022 Migration Efforts to Avoid Disruption

    By Mark Johnston | 23/07/2025

    The IBA has warned bank CEOs of serious operational risks if migration to the SWIFT ISO 20022 messaging standard is further delayed.

    Securities / Derivatives

    SEBI Launches Centralised Compliance Portal for Stockbrokers

    By Nithya Subramanian | 23/07/2025

    The centralised compliance platform will allow stock brokers to submit reports to a single exchange, reducing duplication and streamlining regulatory processes.

    Fintech / Regtech

    RBI Proposes Digital Banking Rule Changes, Ban on Third-Party Cross-Selling

    By Manesh Samtani | 22/07/2025

    RBI's draft rules mandate prior approval for transactional services, explicit customer consent, and prohibit most third-party product promotions.

    Enforcement

    SEBI Allows Jane Street to Resume Trading in Indian Market

    By Nithya Subramanian | 22/07/2025

    SEBI has directed the BSE and NSE to maintain close oversight of the firm’s trading activity to ensure there is no recurrence of the alleged manipulative patterns.

    ESG / Sustainability

    RBI Set to Finalise Climate Risk Disclosure Rules for Banks

    By Nithya Subramanian | 22/07/2025

    The proposed rules will require lenders to disclose climate-related financial risks and conduct stress tests, enabling the country’s transition to a low-carbon economy.

    Securities / Derivatives

    India to Streamline Regulatory Processes for GIFT City Market Intermediaries

    By Nithya Subramanian | 22/07/2025

    The IFSCA has released a consultation paper on draft Master Circulars for seven categories of market intermediaries, aiming to simplify regulatory processes and promote ease of doing business.

    Securities / Derivatives

    SEBI Consults on Mutual Fund Categorisation Framework

    By Nithya Subramanian | 21/07/2025

    The draft proposes standardised scheme names, portfolio overlap limits, renaming of debt funds, and wider residual asset investment options.

    AML / KYC

    India Post and AMFI Sign MOU on Mutual Fund KYC

    By Nithya Subramanian | 21/07/2025

    The MOU aims to simplify KYC verification, boosting financial inclusion and streamlining investor onboarding across India.

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