INDIA

    AML / KYC

    GIFT City Regulator Clarifies Rules for Resident Foreign Currency Accounts

    By Editors | 14/08/2025

    IFSC banking units are treated as 'banks outside India' under existing forex rules, removing the need for prior regulatory approval.

    Trending

    RBI Mandates Continuous Cheque Clearing with Hourly Settlements

    By Manesh Samtani | 14/08/2025

    The new system, rolling out from 4 October, will replace the current batch process and require banks to confirm cheques within hours or face deemed approval.

    Enforcement

    India Widens Powers of Tax Authorities With Passage of New Bill

    By Editors | 14/08/2025

    The new law grants authorities access to digital accounts during searches and introduces compliance changes for corporate taxpayers.

    Market Infrastructure

    India’s BSE Tightens Rules for SME Migration to Mainboard

    By Nithya Subramanian | 14/08/2025

    BSE has raised profitability, shareholder, asset, and trading activity thresholds for SMEs migrating to the mainboard and companies seeking direct listing.

    Securities / Derivatives

    India Advances Law to Establish Metals and Minerals Exchange

    By Editors | 13/08/2025

    Legislation passed by India's lower house will establish a new authority to establish a national trading platform for minerals and metals.

    Capital / Liquidity

    RBI Governor Affirms Banks’ Autonomy on Minimum Balance Rules

    By Nithya Subramanian | 13/08/2025

    The RBI has clarified that setting minimum account balances is a commercial decision for banks and does not fall under its regulatory domain.

    Securities / Derivatives

    SEBI Proposes New Rules to Boost Resident Indian Role in FPIs

    By Nithya Subramanian | 13/08/2025

    SEBI plans to allow retail schemes in IFSCs with Indian sponsors to register as FPIs, align contribution limits with IFSCA norms, and permit Indian mutual funds to be part of FPIs.

    Securities / Derivatives

    SEBI Proposes Single-Window Access for Trusted Foreign Investors

    By Nithya Subramanian | 13/08/2025

    The framework eases entry and compliance for low-risk global funds, reduces paperwork, and offers unified investment routes for government-linked and regulated funds.

    Fintech / Regtech

    Indian Banks Propose Raising GST Threshold to Drive Digital Payments

    By Editors | 12/08/2025

    Lenders are advising policymakers to raise the GST registration threshold to prevent merchants from reverting to cash.

    Securities / Derivatives

    SEBI Proposes Lighter-Touch AIFs for Accredited Investors

    By Editors | 12/08/2025

    SEBI has issued proposals for a new fund category with fewer restrictions, signalling a long-term shift in how investor sophistication is measured.

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