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Enforcement
SEBI Bans Finfluencer for Providing Advisory Services without Registration
By Nithya Subramanian | 09/12/2025
SEBI’s interim order alleges that a so-called trading academy operated by a finfluencer offered unregistered trading advice to thousands of retail investors.
Securities / Derivatives
Cayman Islands Seeks Info-Sharing Pacts with Indian Regulators
By Nithya Subramanian | 05/12/2025
The territory is pursuing MoUs with SEBI and IFSCA to boost transparency and strengthen oversight of cross-border investment funds.

Securities / Derivatives
SEBI Creates Single-Window Entry for Global Investors
By Nithya Subramanian | 05/12/2025
New unified rules will let sovereign wealth funds and other low-risk institutions access both FPI and FVCI routes through one registration.

Securities / Derivatives
SEBI Proposes New Position Limit Rules for Equity Derivatives
By Nithya Subramanian | 05/12/2025
The regulator plans to align position limits with delta-based metrics and introduce slab-based caps to strengthen risk monitoring in index derivatives.

Securities / Derivatives
SEBI Launches New Scheme for Firms Seeking Informal Guidance
By Nithya Subramanian | 02/12/2025
The updated scheme sets out a more structured process for obtaining no-action and interpretive letters, introduces clearer timelines and confidentiality rules.

Securities / Derivatives
SEBI Proposes Mandatory ID Disclosures for Regulated Entities on Social Media
By Nithya Subramanian | 01/12/2025
All regulated intermediaries and their agents would have to display their registered name and registration number on social media pages and posts, to curb rising online investment fraud.

Securities / Derivatives
SEBI Formally Reclassifies REITs as Equity Instruments
By Nithya Subramanian | 01/12/2025
SEBI has reclassified REITs as equity-related instruments, a move that is expected to draw greater participation from investors and deepen liquidity.

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.

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.
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