Securities and Exchange Board of India

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    Securities / Derivatives

    SEBI Allows Use of NPCI’s e-KYC Setu for Aadhaar Verification

    By Nithya Subramanian | 03/07/2025

    Registered intermediaries can use NPCI’s e-KYC Setu System as an additional method for Aadhaar-based digital KYC.

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    Market Infrastructure

    SEBI Plans New IT Capacity Framework for Commodity Exchanges

    By Nithya Subramanian | 02/07/2025

    The revision of IT infrastructure rules for commodity exchanges and clearing corporations will align standards with equity markets.

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    ESG / Sustainability

    SEBI Tightens Disclosure Rules for Related Party Transactions

    By Editors | 02/07/2025

    New standards aim to boost transparency and empower audit committees and shareholders in approving transactions with related parties.

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    Securities / Derivatives

    SEBI Tightens Oversight of Brokers After Inspections Reveal Lapses

    By Editors | 30/06/2025

    SEBI has mandated annual inspections and stricter checks for market manipulation following findings of widespread non-compliance by brokers.

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    Securities / Derivatives

    SEBI Expands Portfolio Rebalancing Rule for Mutual Funds

    By Editors | 28/06/2025

    SEBI has expanded the mandated portfolio rebalancing rule to cover passive breaches in actively managed mutual fund schemes.

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    Enforcement

    SEBI Fines BSE for Unequal Information Access and Compliance Lapses

    By Nithya Subramanian | 27/06/2025

    SEBI said BSE’s systems allowed select clients early access to sensitive information, breaching transparency requirements and undermining market integrity.

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    ESG / Sustainability

    NSE Lists India’s First ESG Bonds Under New Framework

    By Nithya Subramanian | 26/06/2025

    Indian multinational L&T raised INR 5 billion via bonds issued under SEBI’s new framework for ESG and sustainability-linked bonds.

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    Market Infrastructure

    SEBI Panel to Review Clearing Corporations’ Fee Independence

    By Mark Johnston | 25/06/2025

    SEBI has formed a working group to study the financial independence of clearing corporations and issues relating to their cost structures and transaction charges.

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    Securities / Derivatives

    India’s Audit Regulator Probes IndusInd Bank for Irregularities

    By Nithya Subramanian | 23/06/2025

    NFRA has sent notices to the current and former auditors of IndusInd Bank, seeking complete audit files from as far back as 2017.

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    AML / KYC

    SEBI Proposes Changes to Accredited Investor Framework

    By Nithya Subramanian | 23/06/2025

    SEBI proposes allowing KRAs to act as accreditation bodies and streamlining verification processes for sophisticated investors in alternative investment products.

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