Securities and Exchange Board of India

Securities / Derivatives

SEBI Extends Deadline for Compliance with New Algo Trading Rules

By Nithya Subramanian | 01/08/2025

Brokers and market participants have been given a two-month extension to comply with the new framework.

Securities / Derivatives

India Expands Jane Street Probe to Include Local Partner Nuvama

By Editors | 01/08/2025

The 'survey' at Nuvama Wealth Management's offices is linked to its role as a trading partner for Jane Street, which has been under regulatory scrutiny.

Securities / Derivatives

SEBI Eases Derivatives Trading Rules for Non-resident Investors

By Editors | 30/07/2025

SEBI has scrapped the mandatory use of custodial participant codes for NRIs to improve operational efficiency and ease of investment.

Capital / Liquidity

RBI Tightens Bank, NBFC Rules on Investments in Alternative Funds

By Manesh Samtani | 30/07/2025

The RBI has set a 10% individual and 20% collective limit for regulated entities investing in any single AIF scheme.

Securities / Derivatives

SEBI Consults on Ending Physical Annual Reports for Debt Issuers

By Nithya Subramanian | 28/07/2025

The proposed move aims to align rules for non-convertible securities with those for equities, resulting in ease of doing business and cost savings.

Enforcement

India’s ED Raids Anil Ambani Firms in Bank Fraud and Money Laundering Probe

By Mark Johnston | 26/07/2025

The Enforcement Directorate is investigating an alleged INR 30 billion Yes Bank loan fraud, involving multiple regulatory violations and suspected bribery.

Enforcement

SEBI to Place MCX on Regulatory Review After Market Outage - Report

By Mark Johnston | 25/07/2025

SEBI is reported to be considering action against MCX following a technical glitch that caused a trading halt on Wednesday.

AML / KYC

Indian Regulators Unveil New Initiatives to Combat Digital Fraud

By Mark Johnston | 25/07/2025

Indian regulators have unveiled a multi-pronged strategy that includes a new system for managing customer consents and dedicated numbering for financial services calls.

Securities / Derivatives

SEBI Launches Centralised Compliance Portal for Stockbrokers

By Nithya Subramanian | 23/07/2025

The centralised compliance platform will allow stock brokers to submit reports to a single exchange, reducing duplication and streamlining regulatory processes.