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Enforcement
Indian Authorities Arrest Suspect Linked to Myanmar Crypto Scam Ring
By Nithya Subramanian | 30/03/2026
The arrest of a key suspect in a human trafficking network forcing victims into crypto fraud highlights a growing challenge for regional financial crime enforcement.

Securities / Derivatives
RBI Mandates Global Identifiers for OTC Derivatives to Improve Transparency
By Nithya Subramanian | 30/03/2026
The RBI has consolidated rules on LEI, making them immediately mandatory for market access, with implementation of UTI to follow next year.

Fintech / Regtech
New 2FA Framework for Digital Payments Set to Take Effect in India
By Manesh Samtani | 30/03/2026
The new rules, effective 1 April 2026, shift liability for fraud to financial institutions and move away from a sole reliance on OTPs.

Capital / Liquidity
RBI to Cap Bank Forex Positions, Prompting Pushback from Banks
By Nithya Subramanian | 30/03/2026
Lenders are urging the RBI to relax a new $100 million currency position cap, warning of forced unwinding and significant mark-to-market losses

Fintech / Regtech
India's PFRDA Widens Pension Distribution Network to Fintechs, Professionals
By Nithya Subramanian | 29/03/2026
The move aims to expand the reach of the NPS by allowing a broader range of entities to act as agents under existing rules.

Securities / Derivatives
SEBI, Google Launch Verified App Label to Combat Fraud
By Nithya Subramanian | 27/03/2026
The initiative places a verification badge on legitimate trading apps in the Play Store to help investors avoid scams amid rising digital fraud.

Securities / Derivatives
India Offers Template for Integrating Social Impact in Capital Markets: WEF
By Manesh Samtani | 27/03/2026
SEBI has created new instruments, professional standards, and reporting requirements to integrate social impact into India’s capital markets.

Market Infrastructure
SEBI Proposes IT Resilience Index for Market Infrastructure
By Nithya Subramanian | 26/03/2026
SEBI proposes a new framework to measure and compare the technological robustness of exchanges and other key market infrastructure institutions.

Securities / Derivatives
SEBI Widens Auditor Pool for Investment Advisers and Research Analysts
By Nithya Subramanian | 26/03/2026
SEBI has added cost accountants to the list of professionals eligible to conduct annual compliance audits for IAs and RAs.

Securities / Derivatives
SEBI Defers Implementation of Mutual Fund Intraday Borrowing Rules
By Nithya Subramanian | 26/03/2026
SEBI has pushed the framework's start date from 1 April 2026 to 15 July 2026, citing operational challenges raised by fund houses.
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