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Anti-Money Laundering
Interpol Issues First Two Silver Notices at India’s Request
By Manesh Samtani | 28/05/2025
India secured two Interpol Silver Notices, one to trace assets in a visa fraud case and the other for a crypto scam case.

Payments & Settlements
India Eyes Regional Rupee Lending in International Push
By Editors | 28/05/2025
India may allow banks to lend rupees overseas, starting with neighbours, to boost the currency’s international use in trade.

Structural Regulation
NSE Offers Settlement to SEBI to Clear Path for IPO
By Nithya Subramanian | 28/05/2025
SEBI is expected to accept, resolving a regulatory dispute that dates back to 2015 and paving a way for NSE to launch an IPO.

Trading & Investment
SEBI Limits Expiry Days for Equity Derivatives Contracts
By Nithya Subramanian | 28/05/2025
SEBI is mandating that equity derivatives must expire only on Tuesdays or Thursdays. NSE and BSE are both expected to choose Tuesday as their expiry day.

Capital Adequacy
RBI Creates More “Flexible” Economic Capital Framework
By Nithya Subramanian | 27/05/2025
The revision strengthens risk provisioning and provides greater flexibility in surplus transfers, aiming to bolster RBI’s resilience to withstand financial shocks.

Structural Regulation
SEBI Announces New Rules for Key Personnel Appointments at MIIs
By Nithya Subramanian | 27/05/2025
The procedures for appointing and removing KMPs have been tightened, and a cooling-off period introduced for those joining rival institutions.

KYC & CDD
RBI Proposes Measures to Help Address Dormant Bank Accounts
By Nithya Subramanian | 27/05/2025
Banks must offer KYC update services at all branches and through video verification, while also enabling Business Correspondents to assist in the process.

Capital Adequacy
RBI Proposes New Capital-Raising Pathways for UCBs
By Mark Johnston | 26/05/2025
RBI unveils new capital-raising avenues for urban co-operative banks, while also boosting transparency and market accessibility.

KYC & CDD
SEBI Mandates Inclusive Digital KYC for Users With Disabilities
By Mark Johnston | 26/05/2025
SEBI has mandated that digital KYC processes be made accessible for persons with disabilities to ensure equal access to financial services.

Cryptocurrency
India Supreme Court Presses Government on Crypto Regulation
By Nithya Subramanian | 22/05/2025
The top court criticised the government for taxing crypto at 30 percent without putting in place corresponding regulation.
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