ADVERTISEMENT
Enforcement
India’s ED Arrests Former Axis Mutual Fund Dealer in Front-Running Scam
By Nithya Subramanian | 06/08/2025
The scam allegedly generated over INR 20 billion in illicit profits and involved a vast network of traders and shell entities.
ESG / Sustainability
India: Parliamentary Panel Calls for New ESG Body to Combat Greenwashing
By Editors | 06/08/2025
The parliamentary committee has urged the MCA to create a specialised body and amend company law to fight misleading environmental claims.
RBI Scraps Approval Process for Special Rupee Vostro Accounts
By Editors | 06/08/2025
The move allows AD banks to open special accounts for foreign counterparts without prior RBI consent to speed up rupee-based trade settlements.
Fintech / Regtech
India to Launch Globally Integrated FinTech Capability Hub on 21 Aug
By Nithya Subramanian | 05/08/2025
The government of Odisha has teamed up with Singapore’s GFTN to build an internationally competitive, innovation-driven and inclusive fintech landscape.
Securities / Derivatives
SEBI Proposes Reforms to Ease Compliance for Related Party Transactions
By Nithya Subramanian | 05/08/2025
SEBI proposes turnover-based thresholds, compliance relaxations, and greater clarity to streamline RPT rules for listed entities and their subsidiaries.
Securities / Derivatives
SEBI Proposes Looser Rules on Low-Denomination Debt Instruments
By Nithya Subramanian | 05/08/2025
SEBI will permit the issuance of debt instruments with a face value of INR 10,000 even if they do not carry periodic interest or dividends.
Securities / Derivatives
SEBI Chair Calls for "Structural Reforms" Amid Jane Street Probe
By Editors | 05/08/2025
The regulator aims to bolster market integrity and protect small investors from unfair practices in India's derivatives market.
ESG / Sustainability
SEBI Proposes Third-party Review Rules for Green Debt Securities
By Nithya Subramanian | 05/08/2025
The rules include eligibility and conduct requirements for independent third-party reviewers, aligned with standards for other ESG-labelled debt instruments.
Securities / Derivatives
ICAI Partners with IVCA, NSE IX to Strengthen India’s Financial Markets
By Nithya Subramanian | 05/08/2025
The partnerships are expected to enhance governance, and boost investor protection, both key pillars in India’s journey toward a $5 trillion economy.
Securities / Derivatives
SEBI Clears Start-up to Pilot Fractional Shares in Innovation Sandbox
By Nithya Subramanian | 04/08/2025
Bengaluru-based start-up Xaults has received approval to test fractional share trading in its innovation sandbox, three years after a similar proposal was rejected.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team