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ESG / Sustainability
IEEFA Calls on RBI, SEBI to Embed Social Factors in India's Green Transition
By Editors | 07/07/2025
Report urges India's financial regulators to expand reporting and lending rules to address the social costs of its energy transition.
Securities / Derivatives
SEBI Mandates Single VWAP Contract Note for Trade Reporting
By Nithya Subramanian | 07/07/2025
The reform consolidates multi-exchange trades into a single document for institutional investors.
AML / KYC
India Tightens Rules to Boost Transparency on Corporate Layering
By Nithya Subramanian | 07/07/2025
Companies must reveal detailed ownership structures under revised CRL-1 for, taking effect on 14 July.
Enforcement
India Bars Jane Street and Seizes $567m Over Market Manipulation Claims
By Editors | 07/07/2025
SEBI described Jane Street's trading behaviour as "egregious" and said the firm "is not a good faith actor that can be, or deserves to be, trusted."
Securities / Derivatives
SEBI Proposes Easing Norms for InvIT Conversions
By Nithya Subramanian | 03/07/2025
A new consultation paper has suggested scrapping lock-in rules and easing disclosure requirements for private listed InvITs converting to public InvITs.
Securities / Derivatives
Indian Exchanges Implement New SME IPO Rules to Curb Speculation
By Nithya Subramanian | 03/07/2025
The stricter rules raise investment thresholds and tighten timelines to enhance market discipline and safeguard investors.
Securities / Derivatives
SEBI Allows Use of NPCI’s e-KYC Setu for Aadhaar Verification
By Nithya Subramanian | 03/07/2025
Registered intermediaries can use NPCI’s e-KYC Setu System as an additional method for Aadhaar-based digital KYC.
Market Infrastructure
SEBI Plans New IT Capacity Framework for Commodity Exchanges
By Nithya Subramanian | 02/07/2025
The revision of IT infrastructure rules for commodity exchanges and clearing corporations will align standards with equity markets.
ESG / Sustainability
SEBI Tightens Disclosure Rules for Related Party Transactions
By Editors | 02/07/2025
New standards aim to boost transparency and empower audit committees and shareholders in approving transactions with related parties.
Securities / Derivatives
SEBI Tightens Oversight of Brokers After Inspections Reveal Lapses
By Editors | 30/06/2025
SEBI has mandated annual inspections and stricter checks for market manipulation following findings of widespread non-compliance by brokers.
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