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AML / KYC
Credit Bureaus Seek RBI Permission to Use Aadhaar for Client Mapping
By Nithya Subramanian | 08/06/2025
The use of Aadhaar numbers is expected to enhance credit reporting accuracy and reduce identity fraud, though some argue the problem lies in operational issues.

ESG / Sustainability
SEBI Unveils New Framework for ESG Debt Securities
By Nithya Subramanian | 06/06/2025
The framework aims to boost transparency and standardisation in the ESG debt market and curb “purpose-washing”.

Enforcement
UAE Regulator Probes India’s HDFC Bank for Mis-selling Bonds
By Nithya Subramanian | 06/06/2025
CBUAE is investigating whether HDFC Bank breached its licensing conditions while marketing third-party products and structuring cross-border client interactions.

Fintech / Regtech
RBI Grants In-principle Approval to Three Global Payment Platforms
By Nithya Subramanian | 04/06/2025
The approvals for PayPal, Worldline and Wise are aimed at strengthening India’s outbound payments infrastructure and supporting exporters.

Capital / Liquidity
RBI Plans to Introduce Interest Rate Rules for NBFCs
By Nithya Subramanian | 04/06/2025
The RBI will align the rules for NBFCs with those for banks to ensure consistency in rate-setting practices.

Securities / Derivatives
SEBI Automates Pledge Invocation Process to Ease Broker Burden
By Nithya Subramanian | 04/06/2025
SEBI is overhauling the margin pledge process to automate the invocation and sale of client securities, to ensure faster realisation of funds.

Capital / Liquidity
RBI Signals Greater Openness to Foreign Ownership in Indian Banks
By Nithya Subramanian | 04/06/2025
The RBI is reportedly considering permitting foreign financial institutions to acquire larger stakes in Indian banks.

Sanctions
US Authorities Probing Adani Group for Iran Sanctions Violations – Report
By Manesh Samtani | 04/06/2025
The Adani Group called the allegations “baseless and mischievous”. Meanwhile, US agencies have reportedly been instructed to pause sanctions activity targeting Iran.

Fintech / Regtech
RBI Outlines Focus Areas for 2025-26 in New Annual Report
By Manesh Samtani | 03/06/2025
The RBI’s latest annual report emphasises a focus on digital payments, fraud prevention, cyber resilience, and customer protection.

Enforcement
SEBI Cracks Down on Bollywood ‘Pump and Dump’ Scam
By Nithya Subramanian | 02/06/2025
SEBI barred a Bollywood actor and several others from the securities market for manipulating shares using misleading YouTube videos and other techniques.
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