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KYC & CDD
India’s IFSCA Proposes Mandatory Integration with KYC Agencies
By Nithya Subramanian | 30/06/2026
The GIFT City regulator has set out firm deadlines for all regulated firms to connect with a central KYC system.

Structural Regulation
Firms Increasingly Plan Expansion in APAC, but Selectively, ASIFMA Finds
By Manesh Samtani | 30/06/2026
New report finds two-thirds of firms plan to expand in APAC, prioritising markets with regulatory clarity and established infrastructure.

Payments & Settlements
India’s NPCI to Unify E-Mandate Tracking Across UPI Apps
By Nithya Subramanian | 30/06/2026
The move aims to simplify the management of recurring payments as transaction volumes for the UPI AutoPay feature surge nearly threefold year-on-year.

Structural Regulation
Kalshi Blocks Indian Users Following Prediction Market Ban
By Nithya Subramanian | 30/06/2026
Kalshi has added India to its list of restricted jurisdictions after the government deemed prediction markets illegal under new online gaming laws.

Trading & Investment
RBI Proposes Consolidated Rulebook for G-Sec Trading
By Nithya Subramanian | 29/06/2026
The RBI has released draft directions to streamline government securities trading, consolidate decades of rules, and expand market access.

Liquidity Risk
RBI Proposes Opening Term Money Market to NBFCs, Corporates
By Nithya Subramanian | 29/06/2026
The central has released draft directions aimed at deepening liquidity by expanding participation in the term money market.

Market Risk
RBI Finalises Rules to Expand India’s Credit Derivatives Market
By Nithya Subramanian | 29/06/2026
New directions introduce total return swaps and credit index derivatives, aiming to deepen the corporate bond market and expand risk management tools.

Trading & Investment
India’s IFSCA Approves Global Commodity Trading Platform at GIFT City
By Nithya Subramanian | 28/06/2026
The move aims to bring commodity trading, finance, and risk management services onshore, competing with established international hubs like Singapore and Dubai.

Structural Regulation
RBI Overhauls NBFC Rules, Sets New Threshold for Top-Tier Firms
By Nithya Subramanian | 28/06/2026
The RBI has revised its scale-based framework, tightening rules for state-owned entities and simplifying classification for large non-bank lenders.

Structural Regulation
SEBI Relaxes Certification Rules for Investment Adviser Staff
By Editors | 26/06/2026
The regulator has introduced a new, less stringent certification for sales and other non-core staff to ease compliance burdens.
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