India

Securities / Derivatives

SEBI Extends Deadline for Compliance with New Algo Trading Rules

By Nithya Subramanian | 01/08/2025

Brokers and market participants have been given a two-month extension to comply with the new framework.

Fintech / Regtech

India's SFIO Completes Probe into Chinese-Linked Digital Lenders

By Nithya Subramanian | 01/08/2025

Prosecution is likely to be initiated in 33 cases, after the SFIO uncovered fraud, concealment of beneficial ownership, and predatory lending practices.

ESG / Sustainability

India Caps Tax Audits at 60 Per Partner to Curb Market Concentration

By Editors | 01/08/2025

The new mandatory guidelines, effective from April 2026, aim to enhance audit quality and ensure a wider distribution of assignments.

Securities / Derivatives

India Includes FPIs and OTC Derivatives under IFSC Tax Exemptions

By Nithya Subramanian | 01/08/2025

These amendments aim to align tax provisions with current financial instruments and investor categories.

Securities / Derivatives

India Expands Jane Street Probe to Include Local Partner Nuvama

By Editors | 01/08/2025

The 'survey' at Nuvama Wealth Management's offices is linked to its role as a trading partner for Jane Street, which has been under regulatory scrutiny.

Enforcement

Indian Crypto Exchange CoinDCX Hit by Theft, Employee Arrested

By Editors | 31/07/2025

Police are investigating potential insider involvement after hackers siphoned off USD 44 million from the major Indian exchange.

ESG / Sustainability

GIFT City Regulator Issues New Framework for Transition Bonds

By Nithya Subramanian | 31/07/2025

Issuers must ensure that transition bond proceeds are used exclusively for projects are aligned with international taxonomies and climate transition pathways.

AML / KYC

India to Roll Out Biometric Authentication for UPI Transactions - Reports

By Editors | 30/07/2025

The NPCI is introducing fingerprint and face ID verification to curb fraud, with the RBI mandating transaction caps for the new feature.

Securities / Derivatives

SEBI Eases Derivatives Trading Rules for Non-resident Investors

By Editors | 30/07/2025

SEBI has scrapped the mandatory use of custodial participant codes for NRIs to improve operational efficiency and ease of investment.