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AML / KYC
RBI Harmonises KYC Rules for All Entities in Payments Industry
By Nithya Subramanian | 02/12/2025
The framework covers prepaid issuers, payment aggregators, AePS operators and remittance providers, standardising compliance requirements and removing ambiguity.

Fintech / Regtech
India Launches New Platform to Give RBI Greater Payments Visibility
By Nithya Subramanian | 02/12/2025
The 'Banking Connect' platform gives the RBI real-time visibility into net-banking fund transfers, replacing long reporting delays and tightening oversight of high-risk payment flows.

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.

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.

Capital / Liquidity
RBI Governor: Proportionate Framework is Cornerstone of Financial Regulation
By Nithya Subramanian | 25/11/2025
RBI Governor Sanjay Malhotra outlined a risk-sensitive, hybrid regulatory framework, stressing financial stability as the central bank’s “north star".

Capital / Liquidity
RBI Extends Deadline for Realising Export Proceeds to 15 Months
By Nithya Subramanian | 23/11/2025
The RBI has eased export compliance rules by extending the period for realising export proceeds to 15 months and widening related time-limit extensions to three years.

Securities / Derivatives
India: NSE Chief Urges Regulators to Overhaul Derivatives Counting and Ease FPI Norms
By Mark Johnston | 20/11/2025
Ashish Chauhan warns against policy-making based on 'random statistics' and calls for less intrusive foreign investor rules to attract capital.

Securities / Derivatives
SEBI, RBI Warn Public Against Trading on Unregistered Platforms
By Nithya Subramanian | 20/11/2025
Regulators issued fresh alerts on illegal bond-trading and forex platforms, warning that investors face serious risks when dealing with unregistered digital operators.

Capital / Liquidity
RBI Unveils Loan Relief Scheme for Exporters Hit by Tariffs
By Nithya Subramanian | 18/11/2025
The measures include offering loan moratoriums, extended export-credit timelines and safeguards against NPA downgrades amid global disruptions.

Securities / Derivatives
RBI Updates Repo Rules, Adds Municipal Bonds as Collateral
By Nithya Subramanian | 17/11/2025
The updated directions refine trading and reporting rules, and streamline participation, settlement, and risk management across India’s repo market.
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