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Reporting & Disclosures
SEBI Mandates NISM Certification for Social Impact Assessors
By Nithya Subramanian | 15/04/2026
The move aims to standardise qualifications for professionals assessing entities on the Social Stock Exchange and boost the framework's credibility.

Market Data & Technology
India's NSE Rolls Out Nanosecond Order Acknowledgement System
By Nithya Subramanian | 15/04/2026
The exchange has completed a major infrastructure upgrade, claiming a global first in order processing speed for traders.

Market Abuse
RBI Scrutinises Banks' Unwinding of Rupee Arbitrage Trades
By Nithya Subramanian | 15/04/2026
RBI is examining how banks offloaded arbitrage positions after a clampdown, amid concerns the practice aggravated rupee weakness.

Trading & Investment
RBI Updates Framework for Non-Resident Investment in Debt Instruments
By Nithya Subramanian | 15/04/2026
The updated master direction consolidates rules for non-resident debt investments and the use of debt instruments as collateral for derivatives.

Cybersecurity
SEBI Launches New IT Platforms to Enhance Regulatory Oversight
By Nithya Subramanian | 15/04/2026
SEBI has rolled out three new platforms to streamline communication, digitalise adjudication, and strengthen cybersecurity supervision for regulated entities.

Fraud, Scams & Cybercrime
Singapore Jails Former Broker for S$15m Investment Fraud
By Nithya Subramanian | 14/04/2026
A former UOB Kay Hian dealer has been sentenced for a multi-year fraud that solicited funds from investors by falsely implicating the brokerage.

AI Risk & Governance
RBI Unveils Tech-Centric Strategy for 2026-29
By Nithya Subramanian | 14/04/2026
The Reserve Bank of India's new medium-term strategy focuses on regulatory simplification, emerging technology adoption, and expanding India's global financial footprint.

Capital Adequacy
RBI Proposes Simplified Classification Framework for Top-Tier NBFCs
By Nithya Subramanian | 14/04/2026
The RBI plans to simplify NBFC classification with a new asset-size threshold and bring government-owned firms under stricter oversight.

Market Risk
RBI Says Forex Curbs on Banks are a Temporary Measure
By Nithya Subramanian | 13/04/2026
The RBI has clarified that recent restrictions on banks' net open forex positions are a temporary response to market volatility and not a permanent structural change.

Anti-Money Laundering
India Seizes $1.8m in Assets in Co-operative Bank Fraud Probe
By Editors | 13/04/2026
Enforcement Directorate attaches assets linked to the former chairman of New India Co-operative Bank in a money laundering investigation.
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