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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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