Securities and Exchange Board of India

    Securities / Derivatives

    India’s NCDEX to Enter Mutual Fund Arena

    By Nithya Subramanian | 17/11/2025

    The new electronic mutual fund platform, which is awaiting SEBI’s nod, will to tap investors across smaller cities and semi-urban markets.

    Securities / Derivatives

    SEBI Consults on IPO Rule Changes to Boost Retail Investor Participation

    By Nithya Subramanian | 17/11/2025

    SEBI proposes easing IPO lock-in rules and replacing the abridged prospectus with a concise offer summary to boost transparency and retail participation.

    Securities / Derivatives

    SEBI Panel Proposes Overhaul of Conflict-of-Interest Framework

    By Nithya Subramanian | 14/11/2025

    Report urges stronger transparency, uniform disclosure rules, and a new ethics office to reinforce integrity at India’s markets regulator.

    Securities / Derivatives

    India Weighs Allowing Banks into Commodity Derivatives Trading

    By Nithya Subramanian | 12/11/2025

    SEBI and RBI are considering a framework to allow banks trade commodity derivatives, aiming to boost liquidity and price discovery.

    Securities / Derivatives

    SEBI Proposes Revised Certification Rules for Securities Market Professionals

    By Nithya Subramanian | 12/11/2025

    The consultation paper proposes amendments aimed at broadening participation, enhancing training flexibility, and curbing misuse of exemptions.

    Securities / Derivatives

    SEBI to Overhaul Short-selling and Securities Lending Frameworks

    By Nithya Subramanian | 11/11/2025

    SEBI will set up a working group to review India’s short-selling and reassess securities lending frameworks, aiming to boost market liquidity, transparency, and investor confidence.

    AML / KYC

    India’s Finance Ministry Allows Aadhaar-Based Verification for Central KYC

    By Nithya Subramanian | 11/11/2025

    The Indian government has permitted the use of Aadhaar-based authentication through CKYCR to streamline identity verification for regulated financial entities.

    Fintech / Regtech

    SEBI Urges Tech Platforms to Curb Online Investment Scams

    By Nithya Subramanian | 07/11/2025

    The regulator seeks stronger verification and labelling systems from social media and app platforms to protect investors.

    Enforcement

    India’s Serious Fraud Office to Investigate Anil Ambani’s Reliance Group

    By Nithya Subramanian | 07/11/2025

    The Ministry of Corporate Affairs has handed a probe into alleged fund diversion to the Serious Fraud Investigation Office after signs of possible Companies Act violations.

    Securities / Derivatives

    India’s NSE Sets Aside $156m to Resolve Pending SEBI Cases

    By Nithya Subramanian | 07/11/2025

    NSE has earmarked the funds to settle long-pending regulatory cases with SEBI, in preparation for its long-awaited IPO.

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