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Fintech / Regtech
SEBI Announces Launch of Verified UP IDs to Curb Fraud
By Nithya Subramanian | 13/06/2025
All registered market intermediaries will have to adopt new UPI handles. Investors will have a new verification tool to verify the legitimacy of UPI IDs.
Enforcement
SEBI Issues Recovery Notices to OPG Securities in NSE Co-Location Case
By Nithya Subramanian | 12/06/2025
SEBI fined OPG Securities for repeatedly accessing NSE’s secondary POP server without authorisation.
Capital / Liquidity
RBI Lifts Restrictions on Banks Using Brickwork Ratings
By Nithya Subramanian | 11/06/2025
The decision lifts restrictions imposed in July 2024 that only allowed banks to use Brickwork Ratings for loans of up to INR 2.5 billion.
Market Infrastructure
GIFT City Regulator Proposes Refinements to Global Access Framework
By Nithya Subramanian | 11/06/2025
Revised proposals introduce clearer participant classification, lower net worth thresholds and tighter client protection norms.
Market Infrastructure
SEBI Issues Two Warning Letters to NSDL for Compliance Lapses
By Nithya Subramanian | 10/06/2025
The first letter concerns securities failing to appear in some investors’ demat accounts on the day of IPO allotments. The second concerns cyber alert monitoring.
Securities / Derivatives
MCX Gets SEBI Nod to Launch Electricity Futures Contract
By Nithya Subramanian | 09/06/2025
The new contract will help power producers, distribution companies, and large consumers manage price volatility and financial risks.
Capital / Liquidity
RBI Eases Gold Loan Guidelines for Small Borrowers
By Nithya Subramanian | 09/06/2025
The RBI has removed credit appraisal requirements for small borrowers. while the LTV ratio for loans up to INR 250,000 is 85%,
ESG / Sustainability
SEBI Unveils New Framework for ESG Debt Securities
By Nithya Subramanian | 06/06/2025
The framework aims to boost transparency and standardisation in the ESG debt market and curb “purpose-washing”.
Capital / Liquidity
RBI Plans to Introduce Interest Rate Rules for NBFCs
By Nithya Subramanian | 04/06/2025
The RBI will align the rules for NBFCs with those for banks to ensure consistency in rate-setting practices.
Securities / Derivatives
SEBI Automates Pledge Invocation Process to Ease Broker Burden
By Nithya Subramanian | 04/06/2025
SEBI is overhauling the margin pledge process to automate the invocation and sale of client securities, to ensure faster realisation of funds.
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