Securities and Exchange Board of 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

    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.

    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.

    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.

    Securities / Derivatives

    India's NSE to Revise Derivatives Lot Sizes from 28 October

    By Nithya Subramanian | 06/10/2025

    Weekly and monthly contracts will transition to new sizes beginning with the January 2026 expiry, while quarterly and half-yearly contracts will transition from 30 December 2025.

    Securities / Derivatives

    SEBI Refutes Media Reports About Planned Rules for Family Offices

    By Editors | 06/10/2025

    SEBI refuted media reports that it was considering new rules for family offices, including mandatory disclosures and a new regulatory category.

    Fintech / Regtech

    SEBI Launches Validated UPI Payment System to Combat Fraud

    By Mark Johnston | 03/10/2025

    SEBI has rolled out a new verified payment system to protect investors from unauthorised fund collections.

    Securities / Derivatives

    SEBI Extends Rollout of Algo Trading Rules with Phased Timeline

    By Nithya Subramanian | 02/10/2025

    SEBI has once more granted stock brokers additional time to upgrade systems for the new framework, introducing a three-step glide path before the rules become mandatory in April 2026.

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