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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.

Liquidity Risk
India: Brokers Warn RBI Credit Rules Could Hit Market Liquidity
By Nithya Subramanian | 26/06/2026
The CPAI has asked for interim relief ahead of new bank credit rules effective 1 July, warning of potential market disruption.

Market Risk
India Aligns Banks’ Forex Risk Capital Rules with Global Standards
By Nithya Subramanian | 26/06/2026
New rules effective from April 2027 will require a single net open position calculation and allow exclusions for certain structural positions.

AI Risk & Governance
RBI Proposes New AI Governance Framework for Financial Sector
By Nithya Subramanian | 26/06/2026
The draft guidance mandates a board-approved risk framework, independent validation of all models, and robust human oversight for AI systems.

Fraud, Scams & Cybercrime
RBI Finalises Compensation for Digital Fraud, Shifts Liability to Banks
By Nithya Subramanian | 26/06/2026
New rules effective January 2027 will see victims compensated up to INR 25,000 and require banks to prove customer liability.

Structural Regulation
Indian Authorities Propose Revival of Defunct Calcutta Stock Exchange
By Nithya Subramanian | 26/06/2026
The 118-year-old bourse, inactive since 2013, may see a revival, but it faces significant regulatory and market hurdles.

Structural Regulation
SEBI Proposes Common Advertisement Code to Ease Compliance
By Nithya Subramanian | 25/06/2026
The framework seeks to replace multiple advertising regulations with a single code, permit celebrity brand endorsements, and shift from a pre-approval to post-reporting model.

Sustainable Finance
New Report Maps Divergent Paths for Transition Finance in Asia
By Manesh Samtani | 25/06/2026
RMI report details the varied progress of transition finance frameworks across Asia, highlighting key regulatory developments, market challenges, and the critical bottleneck of bankability.
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