India

Securities / Derivatives

SEBI Delays T+0 Stock Settlement Rollout for Brokers Again

By Editors | 03/11/2025

SEBI cited technological and operational readiness challenges at major brokers for the second postponement of the optional same-day settlement system.

Fintech / Regtech

India’s Enforcement Directorate Uncovers Scams Run by Chinese Nationals

By Nithya Subramanian | 01/11/2025

A new report found that Chinese nationals masterminded large-scale instant loan and cryptocurrency scams in India, funnelling over INR 280 billion through shell companies and digital payment channels.

Securities / Derivatives

India's ICCL Unifies Penalty Framework for Market Limit Violations

By Editors | 31/10/2025

The new framework introduces a consolidated penalty structure for trading and position limit violations across equity, currency, and lending segments.

Enforcement

India: HDFC Bank Executives Placed on Leave for Bond Mis-selling

By Nithya Subramanian | 31/10/2025

HDFC Bank is investigating claims that customers were mis-sold Credit Suisse’s AT1 bonds, following compliance lapses flagged by Dubai’s financial regulator.

Enforcement

India’s CBI Says Shell Firms Routed Yes Bank Funds to Anil Ambani Group

By Nithya Subramanian | 31/10/2025

The probe found a network of “Project Infrastructure Layering Entities” used to disguise fund transfers from Yes Bank to Reliance Group subsidiaries.

Securities / Derivatives

SEBI Mandates Phased Overhaul of Key Financial Market Indices

By Manesh Samtani | 31/10/2025

SEBI has set new eligibility criteria for key financial indices, mandating phased changes to be completed by March 2026.

ESG / Sustainability

India ICAI Revamps Code of Ethics to Strengthen Audit Independence

By Nithya Subramanian | 31/10/2025

The new code introduces stricter independence requirements, ESG-related standards, and enhanced guidance for professionals in assurance and non-assurance roles.

AML / KYC

Mumbai Court Remands Ex-Bank of India Officer in Fraud Probe

By Nithya Subramanian | 31/10/2025

The court cited need for deeper probe into alleged misappropriation of customer funds and links to gambling, crypto trading.

Securities / Derivatives

SEBI Must Rethink Its 'Technical Glitch' Rules

By Saurabh Maheshwari | 31/10/2025

SEBI's revised framework on technical glitches aims for efficiency but risks leaving millions of retail investors dangerously unprotected.