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AML / KYC
RBI Permits Minors to Independently Operate Bank Accounts
By Nithya Subramanian | 23/04/2025
Children aged 10 and above have been permitted to independently operate savings and term deposit accounts.
Securities / Derivatives
SEBI Proposes to Increase REIT Investment Limit for Mutual Funds
By Editors | 23/04/2025
SEBI proposes to increase the single issuer limit and overall exposure limit for mutual fund investment in equity and hybrid REIT and InvIT schemesSEBI proposes to increase the single issuer limit and overall exposure limit on mutual fund investments in equity and hybrid REIT and InvIT schemes
Securities / Derivatives
SEBI Expands Insider Trading Controls to Cover Immediate Relatives
By Nithya Subramanian | 23/04/2025
The new rules, to be implemented in phases starting July 2025, aim to strengthen market integrity and curb misuse of unpublished price-sensitive information.
ESG / Sustainability
SEBI Set to Commence Review of ESG Disclosure Requirements
By Editors | 22/04/2025
A review due to start next month is expected to ease requirements for smaller listed companies to make sustainability and ESG-related disclosures.
Capital / Liquidity
RBI Defers Tougher LCR Rules to 2026, Easing Pressure on Banks
By Mark Johnston | 22/04/2025
The RBI has halved the run-off factor for retail deposits enabled with internet and mobile banking facilities, and deferred implementation to April 2026
AML / KYC
RBI and FIU-IND Sign MoU on AML Cooperation, Info-sharing
By Editors | 21/04/2025
FIU-IND and RBI will also cooperate on industry outreach and training, supervision and monitoring, and conducting risk assessments.
Capital / Liquidity
RBI Releases New Consolidated Guidelines for Gold Loans
By Nithya Subramanian | 17/04/2025
The maximum permissible LTV ratio is 75% of the gold’s value. Any breach of the LTV limit for over 30 days will attract a 1% provisioning requirement.
Securities / Derivatives
NSE, MCX Seek SEBI Nod to Launch Electricity Derivatives
By Nithya Subramanian | 17/04/2025
The contracts will help electricity distribution companies and large power consumers hedge against price volatility.
Securities / Derivatives
SEBI Undertaking Review of Regulations for Asset Managers
By Editors | 16/04/2025
The review will focus in particular on provisions that restrict the business activities of asset management companies.
Market Infrastructure
India Proposes to Enhance Rules for Fast-Track Mergers
By Nithya Subramanian | 16/04/2025
The changes will allow fast-track mergers for certain unlisted companies and provide more flexibility for intra-group restructuring.
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