India

Crypto / Digital Assets

India to Implement OECD Crypto Tax Reporting Framework by 2027

By Editors | 08/09/2025

The move will bring offshore crypto-asset holdings under the tax net, requiring exchanges to automatically share transaction data with global authorities.

Securities / Derivatives

India’s NCDEX Raises $88m Ahead of Equity Launch

By Nithya Subramanian | 05/09/2025

The fundraising comes as SEBI tightens oversight of India’s derivatives market, with NCDEX betting that its rural trading base can help expand participation in equities.

Fintech / Regtech

India's NPCI to Raise UPI Transaction Cap for Key Sectors

By Nithya Subramanian | 05/09/2025

NPCI has raised the transaction limits to meet the demand for high-value payments, such as capital markets, insurance and credit card payments.

Trending

Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case

By Manesh Samtani | 05/09/2025

Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.

AML / KYC

Interpol Issues 'Silver Notice' to Trace Assets of Indian Drug Fugitive

By Editors | 05/09/2025

The notice, the first of its kind for India's Narcotics Control Bureau, targets the proceeds of a Dubai-based trafficker.

Securities / Derivatives

AMFI Proposes New Retirement Plan to Address India's Pension Gap

By Nithya Subramanian | 05/09/2025

The mutual fund industry has pitched a US-style 401(k) plan, MF-VRA, to expand retirement coverage and channel long-term savings into the economy.

India's IFSCA and Australia's ASIC Sign Regulatory Cooperation Pact

By Editors | 05/09/2025

The agreement aims to facilitate mutual assistance and the sharing of information on supervision, enforcement, and financial technology.

Securities / Derivatives

NSE India Revises Freeze Limits for Index Derivatives

By Nithya Subramanian | 03/09/2025

The NSE has raised freeze limits on select index derivatives from 1 September, including Bank Nifty contracts.

AML / KYC

SC Malaysia Moves to Tighten Social Media Ad Rules

By Nithya Subramanian | 03/09/2025

The regulator is in talks with platforms including Meta and TikTok to restrict investment ads to whitelisted entities, after scam losses surged between 2020 and 2024.