India

    Enforcement

    India Freezes Assets Linked to Scam Targeting Coinbase Users

    By Nithya Subramanian | 17/11/2025

    India’s ED has attached INR 217.1 million in assets linked to a Coinbase phishing ring that stole user credentials via spoofed websites.

    Securities / Derivatives

    SEBI Panel Proposes Overhaul of Conflict-of-Interest Framework

    By Nithya Subramanian | 14/11/2025

    Report urges stronger transparency, uniform disclosure rules, and a new ethics office to reinforce integrity at India’s markets regulator.

    Market Infrastructure

    BIS: Public Payment Systems Boost Welfare But Could Raise Merchant Fees

    By Manesh Samtani | 14/11/2025

    A new BIS paper finds public options like CBDCs can improve financial inclusion but may disintermediate banks and increase merchant fees.

    Fintech / Regtech

    RBI Recognises First SRO for Payment System Operators

    By Nithya Subramanian | 13/11/2025

    The RBI has granted recognition to the Self‑Regulated PSO Association (SRPA) as a self-regulatory organisation for payment system operators, aimed at strengthening oversight.

    Capital / Liquidity

    India Unveils Framework to Release Seized Assets for Insolvency Cases

    By Nithya Subramanian | 12/11/2025

    India’s ED and IBBI have launched a coordinated mechanism to return PMLA-attached assets for use in insolvency and liquidation cases, aiming to boost creditor recovery.

    Fintech / Regtech

    India’s NSDL Launches Unified Platform for Foreign Investor Onboarding

    By Nithya Subramanian | 12/11/2025

    The unified portal combines FPI and FVCI registration, aimed at simplifying access for global investors to India’s capital markets.

    Capital / Liquidity

    India Drafts Blueprint to Revive Stalled Housing Projects

    By Nithya Subramanian | 12/11/2025

    The government is planning to set up an inter-ministerial committee to speed up competition of projects, strengthen insolvency resolution and restore homebuyer confidence.

    Securities / Derivatives

    India Weighs Allowing Banks into Commodity Derivatives Trading

    By Nithya Subramanian | 12/11/2025

    SEBI and RBI are considering a framework to allow banks trade commodity derivatives, aiming to boost liquidity and price discovery.

    Securities / Derivatives

    SEBI Proposes Revised Certification Rules for Securities Market Professionals

    By Nithya Subramanian | 12/11/2025

    The consultation paper proposes amendments aimed at broadening participation, enhancing training flexibility, and curbing misuse of exemptions.

    Securities / Derivatives

    SEBI to Overhaul Short-selling and Securities Lending Frameworks

    By Nithya Subramanian | 11/11/2025

    SEBI will set up a working group to review India’s short-selling and reassess securities lending frameworks, aiming to boost market liquidity, transparency, and investor confidence.

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