INDIA

    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.

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