India

Fintech / Regtech

India Steps Up Measures to Combat Fraudulent Loan Apps

By Nithya Subramanian | 20/03/2026

Regulators have launched an official app directory, enhanced enforcement measures, and clarified rules to protect consumers from unauthorised mobile lending platforms.

India’s NFRA Flags Audit Deficiencies at Big Four-linked Firms

By Nithya Subramanian | 19/03/2026

The audit regulator has flagged independence, governance and audit quality lapses at firms linked to PwC, EY, KPMG and BDO, calling for stronger controls and systemic improvements.

India’s IFSCA Proposes New Rules to Build Aircraft Leasing Hub

By Nithya Subramanian | 18/03/2026

Consultation outlines a dedicated regulatory framework for Trust and Company Service Providers and SPVs to develop a leasing ecosystem in GIFT City.

Securities / Derivatives

SEBI Proposes Simpler Nomination Rules for Demat, MF Accounts

By Nithya Subramanian | 18/03/2026

The regulator has suggested default opt-in, fewer nominee details and a cap of four nominees to ease onboarding and reduce unclaimed assets.

Enforcement

Standard Chartered Settles SEBI Case Over FPI Lapses

By Nithya Subramanian | 18/03/2026

The settlement resolves alleged disclosure delays and due diligence lapses in the bank’s role as a depository participant, without admission of guilt.

RBI Mandates Disclosure of Deposit Insurance Premiums by Banks

By Nithya Subramanian | 18/03/2026

Banks must now report timely payment of DICGC premiums and disclose arrears under new RBI rules aligned with the risk-based premium framework.

Securities / Derivatives

India's Audit Regulators to Create New Coordination Framework

By Nithya Subramanian | 18/03/2026

The move follows public friction and aims to improve audit quality, clarify enforcement roles, and streamline information sharing between the bodies.

Securities / Derivatives

India’s NSE Launches New Gold Futures to Boost Retail Trading

By Nithya Subramanian | 18/03/2026

The new 10-gram gold futures contract is aimed at attracting small traders to the futures markets, which have been dominated by larger institutional players.

Securities / Derivatives

India’s IFSCA Proposes Rule Changes for Credit Rating Agencies

By Nithya Subramanian | 17/03/2026

The new consultation paper outlines stricter withdrawal protocols, enhanced record-keeping mandates, and transparency requirements for private and unsolicited ratings within GIFT City.