SECURITIES AND EXCHANGE BOARD OF INDIA

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    AML / KYC

    SEBI Mandates Use of ‘1600’ Phone Number Series to Curb Fraud

    By Nithya Subramanian | 10/04/2025

    SEBI has asked customers to exercise caution with calls from generic mobile numbers that may be used by malicious actors.

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    Big Picture

    India’s Financial Regulators Need Greater Independence: Report

    By Nithya Subramanian | 08/04/2025

    Report by the IMF and World Bank raises concerns over the MOF’s ability to overturn regulatory decisions, including those by RBI.

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    Fintech / Regtech

    SEBI Extends Implementation Deadline for New Algo Trading Rules

    By Mark Johnston | 08/04/2025

    The stock exchanges asked for additional time to finalise implementation standards that are still in discussion with the Brokers’ Industry Standards Forum (ISF).

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    Securities / Derivatives

    SEBI Explores Allowing Foreigners Direct Access to Indian Stocks

    By Nithya Subramanian | 03/04/2025

    The new proposal will bypass the existing FPI framework. It aims to expand India’s investor base and boost market liquidity.

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    ESG / Sustainability

    SEBI Introduces “Green Credit Programme” Disclosures for Listed Companies

    By Nithya Subramanian | 01/04/2025

    The new framework allows businesses to opt for assessment or assurance, and defers value chain disclosures by a year.

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    Securities / Derivatives

    SEBI Implements Intraday Monitoring of Index Derivative Limits

    By Nithya Subramanian | 01/04/2025

    From 1 April 2025, exchanges must take at least four position snapshots daily. However, SEBI breaches will not result in penalties until further notice.

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    Market Infrastructure

    SEBI Extends Cybersecurity Compliance Deadline Again

    By Nithya Subramanian | 01/04/2025

    SEBI has extended the deadline for REs to implement the cybersecurity framework until 30 June 2025, providing additional time for compliance.

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    Securities / Derivatives

    SEBI Proposes New Guidelines for Expiry Days of Equity Derivatives

    By Nithya Subramanian | 01/04/2025

    The proposed new guidelines aim to reduce concentration risk, improve market stability, and enhance investor protection.

    Securities / Derivatives

    SEBI Revises Fee Rules for Investment Advisers and Research Analysts

    By Nithya Subramanian | 28/03/2025

    Advance fee collection was restricted to six months for IAs and three months for RAs. The new limit is one year.

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    Securities / Derivatives

    SEBI Proposes Easing Rules for GIFT City Stock Brokers

    By Nithya Subramanian | 27/03/2025

    Stock brokers will no longer need a No-Objection Certificate from the regulator to set up a subsidiary or joint venture in GIFT City.

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