ADVERTISEMENT

AML / KYC
ByBit Pays $1m Penalty to Re-enter Indian Crypto Market
By Nithya Subramanian | 10/02/2025
Bybit has paid a penalty and registered with FIU-IND, after having suspended services in India last month.

Capital / Liquidity
RBI Cuts Interest Rates and Defers New Banking Rules
By Manesh Samtani | 08/02/2025
The interest rate cut is the first in nearly five years. Implementation of three major banking regulations will be deferred.

Fintech / Regtech
SEBI Allows Brokers to Offer Algo Trading to Retail Investors
By Nithya Subramanian | 07/02/2025
Brokers must obtain stock exchange approval for each algorithm, and any subsequent modification, to offer it to retail investors.

Securities / Derivatives
India to Introduce New Tax Incentives to Boost GIFT City
By Nithya Subramanian | 06/02/2025
The government aims to make it easier for offshore funds including ETFs to establish operations in GIFT City.

Securities / Derivatives
BSE Launches Sensex Derivative Contracts at GIFT City
By Nithya Subramanian | 06/02/2025
BSE has launched USD-denominated Sensex derivatives at India INX, providing global investors a 22-hour trading window

Crypto / Digital Assets
MobiKwik, Cred Become First Non-Banks to Offer CBDCs in India
By Nithya Subramanian | 05/02/2025
The e-rupee wallets allow users to send funds to and receive funds from other e-rupee wallets as well as regular bank accounts using UPI.

Crypto / Digital Assets
Indian Government Reviewing Stance on Cryptocurrencies – Report
By Nithya Subramanian | 05/02/2025
The government is planning to review a discussion paper on cryptocurrencies it had initially planned to release last September.

Securities / Derivatives
SEBI Proposes Mandatory Digital Assurance Reporting for Companies
By Nithya Subramanian | 05/02/2025
The proposal aims to enhance transparency, strengthen disclosure standards, and strengthen enforcement mechanisms, SEBI said.

Fintech / Regtech
SEBI Proposes to Assign Unique UPI Handles for Securities Market
By Nithya Subramanian | 04/02/2025
Assigning unique UPI handles to SEBI-registered market intermediaries will allow investors to verify that their payments are going to authorised entities

Securities / Derivatives
SEBI Extends Ban on Agri Derivatives Trading Until March 2025
By Nithya Subramanian | 03/02/2025
SEBI did not provide a reason for the extension or indicate whether the ban might be lifted after 31 March.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.