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KYC & CDD
India to Simplify Market Entry Rules for Foreign Investors - Reports
By Nithya Subramanian | 25/09/2025
Regulators are working on reforms to streamline documentation and KYC norms and cut foreign investor registration time to as little as 30 days in a bid to revive overseas inflows.

Payments & Settlements
India's NPCI to Revamp UPI Settlement Framework
By Nithya Subramanian | 24/09/2025
NPCI will segregate authorised and dispute-related settlements to ease system congestion and speed up transaction processing for banks and users.

Trading & Investment
SEBI Proposes Stricter Rules to Tackle Trading System Glitches
By Nithya Subramanian | 24/09/2025
New draft framework calls for tougher disaster recovery standards, clearer glitch disclosures, and rationalised penalties, with the new rules set to take effect from November 2025.

Cybersecurity
India’s IFSCA Consults on New Internet Banking Rules for Offshore Units
By Nithya Subramanian | 24/09/2025
The proposals outline mandatory measures on cyber security, customer authentication, fraud monitoring, and system resilience, with compliance targeted by March 2026.

Conduct, Culture & Accountability
RBI Urges Banks to Lower Fees on Customer Products
By Nithya Subramanian | 24/09/2025
RBI is tightening oversight of India’s fast-growing retail lending sector, citing concerns over fairness and risks to low-income borrowers despite strong profits for banks.

Trading & Investment
RBI Widens Rupee Derivatives Market Access to Primary Dealers
By Editors | 23/09/2025
The RBI has permitted standalone primary dealers to trade in non-deliverable rupee derivatives, aiming to deepen the onshore forex market.

Clearing & Post-Trade
RBI Urges CCIL to Modernise Infrastructure for Rupee Internationalisation
By Mark Johnston | 23/09/2025
RBI Governor urges CCIL to build infrastructure for diverse currency pairs, leveraging technology to boost rupee internationalisation and retail access.

Trading & Investment
SEBI and RBI in Talks to Boost Corporate Bond Index Derivatives
By Nithya Subramanian | 23/09/2025
The aim is to align bond trading with equities in settlement, platforms and culture, a shift seen as key to spurring growth.

Cloud & Infrastructure
India’s IFSCA Proposes New Fintech Sandbox Framework
By Nithya Subramanian | 22/09/2025
The framework introduces sandboxes and referral mechanisms to support fintech innovation and collaboration between India and foreign entities.

Credit Risk
India Considers Easing Bank Lending Caps to Boost Infrastructure Finance
By Mark Johnston | 22/09/2025
Regulators are reportedly discussing relaxing a crisis-era rule on large corporate exposures amid a government push for major project funding.
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