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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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