India

    Crypto / Digital Assets

    India to Implement OECD Crypto Tax Reporting Framework by 2027

    By Editors | 08/09/2025

    The move will bring offshore crypto-asset holdings under the tax net, requiring exchanges to automatically share transaction data with global authorities.

    Securities / Derivatives

    India’s NCDEX Raises $88m Ahead of Equity Launch

    By Nithya Subramanian | 05/09/2025

    The fundraising comes as SEBI tightens oversight of India’s derivatives market, with NCDEX betting that its rural trading base can help expand participation in equities.

    Fintech / Regtech

    India's NPCI to Raise UPI Transaction Cap for Key Sectors

    By Nithya Subramanian | 05/09/2025

    NPCI has raised the transaction limits to meet the demand for high-value payments, such as capital markets, insurance and credit card payments.

    Trending

    Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case

    By Manesh Samtani | 05/09/2025

    Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.

    AML / KYC

    Interpol Issues 'Silver Notice' to Trace Assets of Indian Drug Fugitive

    By Editors | 05/09/2025

    The notice, the first of its kind for India's Narcotics Control Bureau, targets the proceeds of a Dubai-based trafficker.

    Securities / Derivatives

    AMFI Proposes New Retirement Plan to Address India's Pension Gap

    By Nithya Subramanian | 05/09/2025

    The mutual fund industry has pitched a US-style 401(k) plan, MF-VRA, to expand retirement coverage and channel long-term savings into the economy.

    India's IFSCA and Australia's ASIC Sign Regulatory Cooperation Pact

    By Editors | 05/09/2025

    The agreement aims to facilitate mutual assistance and the sharing of information on supervision, enforcement, and financial technology.

    Securities / Derivatives

    NSE India Revises Freeze Limits for Index Derivatives

    By Nithya Subramanian | 03/09/2025

    The NSE has raised freeze limits on select index derivatives from 1 September, including Bank Nifty contracts.

    Securities / Derivatives

    India's MSE Raises New Funds to Better Compete in Derivatives Market

    By Mark Johnston | 03/09/2025

    The Metropolitan Stock Exchange of India has secured fresh capital for its derivatives push and infrastructure upgrade but faces hurdles from dominant rivals and regulation.

    Securities / Derivatives

    SEBI Sets Intraday Position Limits for Equity Index Options

    By Editors | 03/09/2025

    SEBI will cap net intraday positions at INR 50 billion and mandate random monitoring by exchanges to curb speculation.

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