ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team