SECURITIES AND EXCHANGE BOARD OF INDIA

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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%,

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    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”.

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    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.

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    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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