India

    image

    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.

    image

    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   The new rules, to be implemented in phases starting July 2025, aim to strengthen market integrity and curb misuse of unpublished price-sensitive information.

    image

    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.

    image

    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

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team