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AML / KYC
India to Fast-Track Money Laundering Investigations
By Nithya Subramanian | 24/02/2026
Enforcement Directorate to file 500 chargesheets this fiscal year and target completion of investigations within two years.

Securities / Derivatives
SEBI Plans Overhaul of Rules for Portfolio Management Services
By Nithya Subramanian | 24/02/2026
SEBI plans to update the PMS framework by June 2026 to encourage stronger internal controls, more disciplined risk management, and investor-focused practices.

Capital / Liquidity
RBI’s Lending Curbs on Bank Funding to Hit Trading Firms
By Nithya Subramanian | 24/02/2026
The RBI’s norms on bank funding for capital market activities are expected to squeeze trading firms, with smaller brokerages seen as most vulnerable.

ESG / Sustainability
India’s IFSCA, IICA Sign MoU on Corporate Governance
By Nithya Subramanian | 23/02/2026
The partnership will roll out structured training, policy research and capacity-building initiatives aimed at strengthening corporate governance standards at GIFT City.

Fintech / Regtech
RBI Probes UPI Autopay as Court Scrutinises Wider Fraud Risks
By Nithya Subramanian | 23/02/2026
The regulator is examining recurring payment issues, and the Delhi High Court is tackling systemic fraud concerns.
Fintech / Regtech
NPCI, Nvidia Collaborate on Sovereign AI for India’s Digital Payments
By Nithya Subramanian | 20/02/2026
The partnership aims to build a scalable, sovereign AI foundation for real-time digital payments, enhancing security, resilience, and regulatory compliance across platforms like UPI.

Securities / Derivatives
India: Broker Association Urges SEBI to Defer New RBI Lending Curbs
By Nithya Subramanian | 20/02/2026
The industry body warns that raising collateral requirements for proprietary trading will harm market liquidity, while the RBI aims to reduce systemic risk.

Securities / Derivatives
India's NSE Gets SEBI Approval for Natural Gas Futures
By Nithya Subramanian | 20/02/2026
The new monthly contracts, developed with the Indian Gas Exchange, aim to provide a domestic risk management tool and improve price discovery.

Indian Bank Unions Oppose 'Divisive' Bonus Scheme for PSB Officers
By Editors | 20/02/2026
Unions claim the government is violating a legal agreement by pushing through a new performance-linked incentive model.

India: ICAI Rolls Out New Rules for Global Networks and Digital Audits
By Nithya Subramanian | 20/02/2026
India's accounting body has released new guidelines for global partnerships and a mandatory framework for auditing modern IT systems.
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