India

Securities / Derivatives

India, EU Still Disagree on CCP Oversight Despite MoU Signing - Report

By Manesh Samtani | 16/03/2026

The January agreement is contingent on the EU addressing India’s concerns over the extraterritorial oversight of its CCPs in the next EMIR review.

Crypto / Digital Assets

India Tax Authorities Probe Crypto Payments to Moonlighting Professionals

By Nithya Subramanian | 16/03/2026

The investigation focuses on undeclared overseas crypto income as India expands reporting rules for digital assets and cross-border tax compliance.

Enforcement

India Freezes Over 90 Accounts in IDFC First Bank Fraud Probe

By Editors | 16/03/2026

The case involves the alleged siphoning of government funds through shell firms, bogus billing, and with the assistance of former bank employees.

Securities / Derivatives

SEBI Sets Framework for Intraday Borrowing by Mutual Funds

By Nithya Subramanian | 16/03/2026

SEBI has removed the percentage-based cap for intraday borrowing, introducing new conditions to help funds manage liquidity mismatches.

Securities / Derivatives

SEBI Proposes Simpler Rules for Securities Transmission

By Nithya Subramanian | 15/03/2026

The proposals aim to ease the process for heirs by raising claim limits and standardising documentation for financial institutions.

Fintech / Regtech

India Unveils EASE 8.0 Reform Agenda for State-Owned Banks

By Editors | 13/03/2026

The new framework directs public sector banks to enhance customer experience, data analytics, and responsible banking, including a focus on ESG.

Fintech / Regtech

New 'Digital Lutera" Malware Bypasses UPI Security in India - Reports

By Nithya Subramanian | 13/03/2026

A cybersecurity firm has detailed a new attack method, Digital Lutera, that circumvents SIM-binding, enabling large-scale fraud on India’s digital payments network.

ESG / Sustainability

ICMA Report Highlights Need for APAC Convergence of ESG Ratings Rules

By Mark Johnston | 13/03/2026

New report highlights the rise of voluntary codes and binding rules for ESG ratings providers across Asia-Pacific jurisdictions.

Securities / Derivatives

SEBI Eases Certification Rules for Research Services Sales Staff

By Nithya Subramanian | 13/03/2026

SEBI has relaxed certification requirements for sales and other non-core staff linked to research services, introducing a new NISM exam tailored to client-facing roles.