India

    Securities / Derivatives

    SEBI Bars 8, Seizes $20M in IEX Insider Trading Case Linked to Regulator

    By Editors | 17/10/2025

    SEBI alleges a senior power authority official leaked price-sensitive policy information used to make large profits via derivatives.

    Fintech / Regtech

    RBI Unveils Platform to Tokenise Financial Assets Using CBDC

    By Nithya Subramanian | 17/10/2025

    The new Unified Markets Interface (UMI) architecture aims to modernise India’s markets through blockchain-based settlement and greater efficiency.

    Securities / Derivatives

    SEBI Extends Deadline for Angel Funds to Disclose Allocation Methodology

    By Nithya Subramanian | 16/10/2025

    The compliance date was moved from 15 October 2025 to 31 January 2026 following representations from the industry.

    Fintech / Regtech

    India's NIPL and NTT DATA Sign Pact to Bring UPI to Japan

    By Mark Johnston | 16/10/2025

    MOU aims to allow the growing number of Indian tourists in Japan to use the popular mobile payment system.

    Sanctions

    UK Sanctions Russian Oil Giants, Indian and Chinese Firms

    By Manesh Samtani | 16/10/2025

    A package of 90 new sanctions hits Rosneft, Lukoil, India's Nayara Energy and Chinese terminals in a bid to choke off Russian war funds.

    Fintech / Regtech

    India Enlists Accounting Body for Sovereign AI Model Development

    By Mark Johnston | 16/10/2025

    The ICAI will provide financial data from listed companies to support the nation's sovereign AI ambitions.

    Fintech / Regtech

    India's New Cheque Clearing System Faces Teething Problems

    By Editors | 15/10/2025

    A bank employees' union has flagged software glitches and inadequate training, leading to delays and increased workloads during the Diwali season.

    Capital / Liquidity

    RBI Allows Rupee Lending to Bhutan, Nepal, and Sri Lanka

    By Nithya Subramanian | 15/10/2025

    The move to permit rupee lending across borders underscores a push to enhance regional financial integration and reduce dollar dependence in South Asia.

    ESG / Sustainability

    India’s IFSCA Sets Norms for Appointing Independent Directors at MIIs

    By Nithya Subramanian | 14/10/2025

    The new framework requires PIDs to have expertise across capital markets, mandates regulator approval for all appointments, and introduces annual performance reviews.

    Capital / Liquidity

    RBI Allows Exporters to Hold Foreign Currency Accounts in IFSCs

    By Nithya Subramanian | 14/10/2025

    The amendment also clarifies timelines for repatriation of export proceeds and formally brings IFSCs under the FEMA framework.

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