SEBI Social Media Monitoring for Portfolio Managers – New Circular to Tackle Misuse and Fraud In a significant step to address the growing misuse of social media platforms for fraudulent investment solicitations, the Securities and Exchange Board of India (SEBI) has issued a new master circular mandating enhanced vigilance by portfolio managers. The circular, dated 16 July 2025, replaces the previous one issued on 7 June 2024, and lays out a comprehensive framework of do’s […]

Expiry-Day Derivatives Trading Under SEBI Scanner as Retail Losses Cross ₹1 Trillion The Securities and Exchange Board of India (SEBI) has once again turned the spotlight on expiry-day derivatives trading, expressing serious concern over rising speculative activity in short-term equity index options. A senior official has warned that such practices may not be sustainable in the long term and could impede responsible capital formation in India. Speaking at the 11th Capital Markets Conclave hosted by […]

Loan Lending App Fraud Case Raises Alarm: Here’s How You Can Stay Safe In an age where financial convenience is just a few taps away, loan lending apps have emerged as a quick fix for urgent money needs. However, this convenience has also opened the doors to a new breed of cybercriminals who exploit unsuspecting users through loan lending app fraud. A recent case in Pune has brought this issue into sharp focus. A fraudster […]

SEBI Gold Silver ETF Valuation Reform: New Proposal for Domestic Spot Pricing In a move that could significantly alter the valuation landscape for gold and silver Exchange Traded Funds (ETFs) in India, the Securities and Exchange Board of India (SEBI) has released a consultation paper proposing a transition from international pricing benchmarks to domestic spot prices. The proposal, which is open for public comments until 6 August 2025, aims to standardize ETF valuation methods across […]

RBI Bank Ownership Rules: Strategic Foreign Stake May Rise to 26% The RBI bank ownership rules are currently under a significant policy review, and the Reserve Bank of India is contemplating a broader, more accommodating stance for foreign investors. This could potentially pave the way for foreign banks to hold up to 26% stake in Indian banks — a move with deep implications for India’s banking structure and global investment landscape. Strategic Stakeholding: RBI Considering […]