India

    Operational Risk

    India’s IFSCA Consults on Remote Booking by GIFT City Banking Units

    By Nithya Subramanian | 23/01/2026

    The draft framework calls for prior governing body approval, ongoing disclosures and prompt reporting of changes to remote booking models involving IFSC Banking Units.

    Sustainable Finance

    India’s IFSCA Proposes New GIFT City Sustainable Finance Framework

    By Nithya Subramanian | 22/01/2026

    The consultation paper seeks to deepen sustainable finance activity by widening eligible products and strengthening governance and disclosure standards.

    Trading & Investment

    India’s IFSCA Proposes Framework for Algorithmic Trading at GIFT City

    By Nithya Subramanian | 22/01/2026

    The draft framework seeks to balance the benefits of algorithmic trading with safeguards against market disruption, manipulation and operational failures.

    Structural Regulation

    Indian Regulators Plan Unified Statement for All Financial Assets

    By Editors | 22/01/2026

    SEBI, RBI, and IRDAI are discussing a framework to give consumers a single monthly snapshot of their financial holdings across asset classes.

    Liquidity Risk

    Indian Banks to Seek RBI Nod for Longer Bulk Deposits

    By Nithya Subramanian | 21/01/2026

    Indian lenders plan to approach the RBI for permission to raise longer-tenor bulk deposits to manage funding costs and ease liquidity pressures.

    Trading & Investment

    India's AMFI Seeks Major Tax Overhaul in Budget Wish List

    By Nithya Subramanian | 21/01/2026

    The proposals include restoring indexation for debt funds, easing equity capital gains tax, and creating new tax-advantaged savings schemes.

    Fraud, Scams & Cybercrime

    Indian Authorities Bust Investment Scam Linked to Cambodia

    By Nithya Subramanian | 21/01/2026

    Fraudsters used fake trading platforms and international contacts to cheat investors, then funneling the money through Indian bank accounts to handlers in Cambodia.

    Structural Regulation

    SEBI Consults on Regulating ‘Significant’ Market Indices

    By Nithya Subramanian | 21/01/2026

    Benchmarks widely used by mutual funds would be identified and brought under tighter oversight as SEBI moves to strengthen governance of India’s growing index ecosystem.

    CBDCs

    RBI Proposes Linking BRICS Digital Currencies for Cross-border Payments

    By Nithya Subramanian | 20/01/2026

    India is pushing for greater interoperability among BRICS nations by proposing a linkage of their CBDCs, aiming to streamline cross-border payments.

    Credit Risk

    RBI Tightens Priority Sector Lending Rules to Boost Compliance

    By Nithya Subramanian | 20/01/2026

    Banks would be required to obtain external auditor certification for priority sector loans routed through intermediaries, to curb misclassification and prevent double counting.

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