India

Securities / Derivatives

India Weighs Allowing Banks into Commodity Derivatives Trading

By Nithya Subramanian | 12/11/2025

SEBI and RBI are considering a framework to allow banks trade commodity derivatives, aiming to boost liquidity and price discovery.

Securities / Derivatives

SEBI Proposes Revised Certification Rules for Securities Market Professionals

By Nithya Subramanian | 12/11/2025

The consultation paper proposes amendments aimed at broadening participation, enhancing training flexibility, and curbing misuse of exemptions.

Securities / Derivatives

SEBI to Overhaul Short-selling and Securities Lending Frameworks

By Nithya Subramanian | 11/11/2025

SEBI will set up a working group to review India’s short-selling and reassess securities lending frameworks, aiming to boost market liquidity, transparency, and investor confidence.

AML / KYC

India’s Finance Ministry Allows Aadhaar-Based Verification for Central KYC

By Nithya Subramanian | 11/11/2025

The Indian government has permitted the use of Aadhaar-based authentication through CKYCR to streamline identity verification for regulated financial entities.

Securities / Derivatives

World Bank: India’s Financial System is More Resilient, Inclusive

By Nithya Subramanian | 10/11/2025

World Bank report highlights major progress in India’s financial system since 2017, while urging continued reforms to mobilise private capital and strengthen supervision.

Capital / Liquidity

India Moots Further Public Bank Consolidation

By Mark Johnston | 10/11/2025

Finance Minister Sitharaman confirms discussions with RBI on creating fewer, bigger "world-class" banks and simplifying access to credit.

Fintech / Regtech

G20 Nations Advance on Climate, Fintech Data Gaps

By Manesh Samtani | 10/11/2025

A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

Fintech / Regtech

Bahrain and India Launch Connected Instant Payment Systems

By Nithya Subramanian | 10/11/2025

The instant payment link enables real-time cross-border transfers and strengthens bilateral financial and fintech ties between the two countries.

Fintech / Regtech

SEBI Urges Tech Platforms to Curb Online Investment Scams

By Nithya Subramanian | 07/11/2025

The regulator seeks stronger verification and labelling systems from social media and app platforms to protect investors.