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Fintech / Regtech
India, Israel Explore UPI Linkage, Deepen Cooperation in AI and Cybersecurity
By Nithya Subramanian | 02/03/2026
The two countries agree to examine interoperability between India’s UPI and Israel’s fast payment system, while accelerating collaboration in AI, cybersecurity and free trade talks.

Securities / Derivatives
SEBI Overhauls Mutual Fund Categorisation Rules, Caps Portfolio Overlap
By Nithya Subramanian | 02/03/2026
SEBI has capped portfolio overlap, introduced life-cycle funds, and scrapped solution-oriented schemes to reduce duplication and enhance investor clarity.

Capital / Liquidity
RBI Eases Private Placement Rules for Co-operative Bank Umbrella Body
By Nithya Subramanian | 02/03/2026
The RBI has allowed the NUCFDC to raise capital from more than 200 subscribers through private share placements, aiming to help it onboard over 1,400 cooperative banks.

Securities / Derivatives
SEBI Mandates Use of Domestic Benchmarks for Gold, Silver ETF Valuation
By Nithya Subramanian | 01/03/2026
The move, effective April 2026, replaces the London benchmark to better reflect local market conditions and improve transparency for investors.

Securities / Derivatives
SEBI Mandates Additional Disclosures on Social Media by Regulated Entities
By Nithya Subramanian | 01/03/2026
Regulated entities required to clearly identify their SEBI registration details on social media to help investors distinguish licensed players from unregistered actors online.

Fintech / Regtech
RBI Scrutinises YES Bank Over Forex Card Security Breach
By Nithya Subramanian | 27/02/2026
The RBI has summoned senior executives after unauthorised transactions linked to a data security lapse which affected about 5,000 prepaid forex card customers.

Fintech / Regtech
Apple in Talks with Indian Banks for Mid-2026 Payments Launch
By Manesh Samtani | 27/02/2026
The move would see Apple Pay integrate with India's UPI payments system, following new central bank rules on biometric authentication.

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 Launches Global Access Platform in GIFT City
By Nithya Subramanian | 26/02/2026
The new platform enables fractional investing in US stocks, with plans for 30 markets, significant tax benefits, and 21-hour trading sessions.

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.
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