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Enforcement
Indian Authorities Arrest Four Involved in IDFC First Bank Fraud
By Nithya Subramanian | 26/02/2026
Former bank employees allegedly colluded with external parties to siphon funds through a complex scheme, prompting arrests and raising questions about IDFC First Bank's internal controls.

Securities / Derivatives
India’s NSE IX Opens Global Access for Indian Investors in GIFT City
By Nithya Subramanian | 26/02/2026
Currently in a soft-launch phase, the platform enables trading in US stocks, with 30 international markets to be added over next six months.

Enforcement
India: Finance Minister Warns Banks to Halt 'Offence' of Mis-Selling
By Nithya Subramanian | 25/02/2026
Finance Minister Nirmala Sitharaman has told lenders to refocus on core business as the RBI prepares new guidelines mandating refunds.

India’s IFSCA Proposes New Framework for Financial Advisers
By Nithya Subramanian | 25/02/2026
The draft regulations introduce strict net worth requirements and fiduciary standards to govern financial advisory services within GIFT City.

Securities / Derivatives
India’s IFSCA Proposes New Framework for Electronic Trading Platforms
By Nithya Subramanian | 25/02/2026
The draft framework mandates USD 1 million minimum net worth and "fit and proper" management for GIFT City electronic trading platforms.

Enforcement
Indian Court Removes Stay Protecting Anil Ambani from ‘Fraud’ Tag
By Nithya Subramanian | 25/02/2026
The ruling allows three public sector banks to resume fraud-classification proceedings over an alleged INR 315.8 billion loan default.

Fintech / Regtech
RBI Partners with Digital India to Launch Multilingual Banking AI
By Nithya Subramanian | 25/02/2026
The partnership will develop AI language models for banking, aimed at enhancing financial inclusion by enabling services in multiple Indian languages.

Market Infrastructure
India Plans to Merge Tax and Financial Reporting Rules
By Nithya Subramanian | 25/02/2026
The government will set up panel under the MCA and CBDT to integrate IndAS and ICDS, aiming to end dual reporting, cut compliance costs and reduce tax disputes for corporate India.

Securities / Derivatives
India to Monetise Public Infrastructure Assets Through Capital Market
By Editors | 25/02/2026
Five-year plan aims to unlock value from public infrastructure, with highways, power, railways, and ports forming the largest components.

Fintech / Regtech
RBI Establishes New Data Centre to Fortify Financial System Resilience
By Nithya Subramanian | 24/02/2026
The new high-security facility is strategically located to mitigate seismic and cross-border threats and will serve as a backup to the RBI's primary data centre.
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