India

Securities / Derivatives

SEBI Overhauls Distributor Incentives to Deepen Mutual Fund Penetration

By Nithya Subramanian | 01/12/2025

SEBI has replaced an inflow-based model with an onboarding incentive to attract new investors from beyond top-tier cities and women.

Securities / Derivatives

SEBI Orders Debenture Trustees to Ring-Fence Non-Regulated Activities

By Nithya Subramanian | 30/11/2025

The move requires the creation of separate business units and enhanced disclosures, aiming to prevent conflicts of interest and protect investors.

AML / KYC

India’s Enforcement Directorate Arrests Company Founders in Gaming Crackdown

By Nithya Subramanian | 28/11/2025

The authorities allege illegal gaming operations, algorithmic rigging and laundering of funds through offshore entities as part of a probe into gaming platforms.

Market Infrastructure

IMF Reclassifies India’s FX Regime as ‘Crawl-Like’ from Stablised

By Nithya Subramanian | 28/11/2025

The IMF urged India to restrict FX intervention to periods of market disorder, saying a more flexible rupee would better absorb external shocks and deepen currency markets.

Fintech / Regtech

India Introduces 'Full Delegation' on National UPI Payments Platform

By Nithya Subramanian | 28/11/2025

BHIM app users can authorise 'trusted contacts' to make payments up to INR 15,000 a month on their behalf while retaining full oversight and control.

Fintech / Regtech

India's Digital Stack: Turning Data Into Dollars for Asia's Unbanked

By Nathan Lynch | 27/11/2025

India's open-source tech stack has delivered bank accounts to almost a billion people, a model that Asia's emerging markets can emulate in their quest to foster financial inclusion and fight financial crime.

Securities / Derivatives

India’s AMFI Seeks 10-Years of Trade Data as SEBI Mulls Brokerage Fee Cap

By Nithya Subramanian | 26/11/2025

India’s mutual fund industry is compiling a decade of trading records after SEBI requested detailed data to evaluate its proposal to sharply cut brokerage fees.

Fintech / Regtech

GIFT City Regulator Proposes Tough Cybersecurity Rules for MIIs

By Nithya Subramanian | 26/11/2025

The draft guidelines mandate strict cyber-resilience standards, including tighter controls, mandatory audits and rapid breach reporting for MIIs operating in GIFT City.

Securities / Derivatives

SEBI Moves to Open REITs and InvITs to Boost Liquidity

By Nithya Subramanian | 26/11/2025

SEBI is weighing a proposal to expand the pool of liquid mutual fund schemes in which REITs and InvITs can invest, while protecting investor interests.