India

    AML / KYC

    SEBI to Allow Digital KYC for NRIs, AI-Powered Surveillance for HFT

    By Nithya Subramanian | 13/10/2025

    Addressing market manipulation and HFT, SEBI is set to introduce a sophisticated, AI-driven predictive surveillance system alongside mandatory "air gap" cybersecurity protocols.

    Securities / Derivatives

    India to Drive Retail Investment With "Micro" Mutual Fund Plans

    By Editors | 13/10/2025

    Regulators and financial firms are promoting micro-investment schemes to channel vast household savings from gold and cash into equities.

    Fintech / Regtech

    India, UK Launch Fintech Corridor Linking GIFT City and London

    By Nithya Subramanian | 13/10/2025

    The collaboration is expected to boost cross-border innovation, deepen capital market ties, and promote collaboration in fintech, AI, and digital public infrastructure.

    Fintech / Regtech

    SEBI Preparing for Quantum Safe Financial Sector by 2029

    By Nithya Subramanian | 12/10/2025

    SEBI has an action plan and capacity-building measures to protect against future quantum threats, including replacing current encryption standards.

    Fintech / Regtech

    India Mandates Biometric UPI Payments, Shifts Liability to Banks

    By Mark Johnston | 10/10/2025

    Regulators have approved new biometric authentication methods for India’s UPI payments system, making banks fully liable for any safeguard failures.

    ESG / Sustainability

    India to Launch Carbon Market Portal as Part of Net-Zero Strategy

    By Nithya Subramanian | 09/10/2025

    The centralised carbon trading platform, set to launch in January 2026, aims to enhance transparency, monitor emissions, and support India’s net-zero targets.

    Securities / Derivatives

    SEBI Revamps Block Deal Framework, Hikes Minimum Trade Size

    By Sanday Chongo Kabange | 09/10/2025

    SEBI has increased the minimum block deal value to INR 250 million and adjusted the price bands and trading window timings to streamline large trades.

    Fintech / Regtech

    RBI Links FX-Retail platform with Bharat Connect to Widen Access

    By Nithya Subramanian | 09/10/2025

    The pilot linkage is expected to expand retail access to the FX market, enabling customers of five banks to buy US dollars directly through digital channels and third-party apps.

    Securities / Derivatives

    SEBI Proposes Major Overhaul of Exchange Administration Rules

    By Sanday Chongo Kabange | 09/10/2025

    SEBI plans to merge rules for equity and commodity exchanges and create separate frameworks for exchanges and clearing corporations to ease compliance.

    Securities / Derivatives

    SEBI to Review Securities Lending Rules to Boost Cash Market Liquidity

    By Editors | 09/10/2025

    The regulator is reviewing the process and design of its SLB mechanism, which has seen limited traction compared to the more popular futures market for shorting.

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