India

AML / KYC

India: SBI Chief Proposes National Financial Grid to Curb Fraud

By Nithya Subramanian | 19/11/2025

The proposed unified digital infrastructure linking India’s financial systems will help combat fraud and improve real-time risk detection across banks and fintechs.

Enforcement

BNP Paribas Settles SEBI Case on FPI Registration Violations

By Nithya Subramanian | 19/11/2025

BNP Paribas has paid INR 3.99 millon to settle SEBI proceedings over alleged lapses in granting and categorising FPI licences, closing the case without admitting wrongdoing.

India’s PFRDA Revises Rules for Corporate Sponsored Pension Plans

By Nithya Subramanian | 18/11/2025

The new revisions require employers and employees to agree jointly on pension fund and investment choices through a formal and mutual agreement.

Securities / Derivatives

SEBI Pushes Major Reforms to Draw in More Foreign Investors

By Nithya Subramanian | 18/11/2025

SEBI plans faster FPI registrations, easier short-selling, and liquidity reforms as it seeks to revive foreign investment after steep outflows.

Capital / Liquidity

RBI Unveils Loan Relief Scheme for Exporters Hit by Tariffs

By Nithya Subramanian | 18/11/2025

The measures include offering loan moratoriums, extended export-credit timelines and safeguards against NPA downgrades amid global disruptions.

India’s IFSCA to Modify Rules Governing Foreign Universities in GIFT City

By Nithya Subramanian | 17/11/2025

The IFSCA is updating its rules for foreign universities in GIFT City, aiming to support a growing need for high-end talent in the financial and technology sectors.

Securities / Derivatives

RBI Updates Repo Rules, Adds Municipal Bonds as Collateral

By Nithya Subramanian | 17/11/2025

The updated directions refine trading and reporting rules, and streamline participation, settlement, and risk management across India’s repo market.

Fintech / Regtech

India Rolls Out Forex Services on Bharat Connect Platform

By Nithya Subramanian | 17/11/2025

NPCI Bharat BillPay has integrated CCIL’s FX-Retail platform into Bharat Connect, enabling retail customers to purchase dollars and make remittances at transparent, real-time rates.

Securities / Derivatives

India’s NCDEX to Enter Mutual Fund Arena

By Nithya Subramanian | 17/11/2025

The new electronic mutual fund platform, which is awaiting SEBI’s nod, will to tap investors across smaller cities and semi-urban markets.