India

    Enforcement

    India to Block 25 Offshore Crypto Platforms for AML Non-compliance

    By Mark Johnston | 03/10/2025

    FIU-IND has ordered the blocking of platforms including CEX.IO, BitMex, and Poloniex for regulatory non-compliance.

    Securities / Derivatives

    SEBI Extends Rollout of Algo Trading Rules with Phased Timeline

    By Nithya Subramanian | 02/10/2025

    SEBI has once more granted stock brokers additional time to upgrade systems for the new framework, introducing a three-step glide path before the rules become mandatory in April 2026.

    Market Infrastructure

    RBI Overhauls Bank Rules on Credit Loss, Deposit Insurance and Rupee Trade

    By Manesh Samtani | 02/10/2025

    The RBI has announced a raft of new regulations to bolster bank resilience, incentivise risk management, and promote the international use of the rupee.

    Securities / Derivatives

    India's NSE IFSC to Launch Daily-Expiry Nifty 50 Options

    By Editors | 01/10/2025

    The dollar-denominated contracts will offer daily expiries from 13 October, a first for an Indian exchange, aiming to attract international and high-frequency traders.

    Capital / Liquidity

    RBI Drafts New Framework for Gold Metal Loans, Tightens Lending Norms

    By Nithya Subramanian | 01/10/2025

    The RBI has issued draft directions for gold metal loans and updated norms on gold-based lending, expanding financing avenues for jewellers while tightening safeguards to curb misuse.

    Capital / Liquidity

    RBI Eases Floating Loan Norms, Revises Basel Rules

    By Nithya Subramanian | 01/10/2025

    The regulatory changes range from revised norms on floating-rate loans and tighter limits on overseas issuances under Basel III to draft updates on foreign bank exposures.

    Securities / Derivatives

    SEBI Considers Proposals to Encourage Longer-Term Derivatives Contracts - Report

    By Nithya Subramanian | 30/09/2025

    SEBI is seeking views on the future of weekly F&O contracts, weighing a shift towards monthly expiries and tighter retail participation rules while aiming to boost cash market volumes.

    Securities / Derivatives

    ECB Engages Banks on Capital Rules Amid Indian CCP Dispute - Report

    By Nithya Subramanian | 30/09/2025

    The banks have suggested routing trades through Indian lenders to circumvent direct dealings with CCIL, while ECB works on a “joint approach” with Indian regulators to resolve the dispute.

    Fintech / Regtech

    India Bank Transfer Data Exposed in Massive Cloud Leak

    By Nithya Subramanian | 30/09/2025

    Research by cybersecurity firm, UpGuard, discovered that more than 270,000 bank transfer documents were exposed online, revealing customer account numbers, contact details and transaction data.

    Market Infrastructure

    RBI Allows Co-operative Banks to Invest in NABARD’s Shared Service Entity

    By Nithya Subramanian | 29/09/2025

    The RBI has allowed co-operative banks to invest up to 5% of their owned funds in NABARD’s SSE, exempting such investments from prudential caps and unlisted securities restrictions.

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