Decoding India’s Regulatory Landscape

Carver Agents
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Regulatory news, updates, and insights for India presented by the Carver Agents team

Episodes

  1. 22H AGO

    [India] SEBI Strengthens Market with New Initiatives

    This episode covers crucial regulatory developments impacting India's financial markets, including enforcement actions, recovery proceedings, mutual fund oversight, and the launch of SEBI’s Young Professional Program. The Young Professional Program by SEBI engages 91 young experts under 30, aiming to enhance regulatory capacity with a structured one-year engagement, extendable to three years, offering a monthly stipend and a code of conduct to strengthen market development. Additionally, SEBI's numerous circulars, orders, and public notices issued throughout March 2026 highlight ongoing enforcement efforts, recovery proceedings, and compliance requirements that market participants must diligently follow. The Bombay Stock Exchange has issued a critical advisory on a fraudulent deepfake video scam, urging investors to rely solely on official channels to avoid financial harm from AI-generated misinformation. Furthermore, SEBI has relaxed certification requirements for Persons Associated with Research Services in sales and non-core areas, facilitating easier compliance and supporting capacity building within the regulatory framework. For more information, visit the Carver Agents website. Articles mentioned: Ease of Doing Business - Roll out of NISM certification module for Persons Associated with Research ServicesWe’ve got you covered – February 2026Orders of AA under the RTI ActOrders of CourtsOrders of Corporatisation / Demutualisation SchemeOrders Of Special CourtsEase of Doing Business – Relaxation in certification requirement for Persons Associated with Research Services (PARS)Bombay Stock Exchange Warns of Fraudulent Deepfake Video ScamDr. Sadanand S. Date takes charge as Executive Director, SEBI

    3 min

  2. MAR 9

    [India] Key Regulatory Updates on Data & Security

    This episode covers the latest regulatory changes impacting Data Sharing, UAPA, Regulatory Sandbox, Data Protection, and Financial Innovation sectors in India. Key updates include the Department of Telecommunications' mandate on continuous SIM binding for Account-Based Communication Services (ABCS) to prevent SIM-related frauds, requiring session logouts every six hours and re-linking through QR codes within 90 days. Another major highlight is the introduction of a Standard Operating Procedure for the removal of Non-Consensual Intimate Images (NCII), obligating intermediaries to act swiftly within 24 hours upon complaints and deploy crawler technology for proactive content takedown. The Reserve Bank of India is also reshaping banking supervision with an emphasis on technology-neutral, risk-based frameworks focusing on operational resilience, cyber readiness, and AI governance. Additionally, SEBI's new guidelines formalize data sharing protocols for custodians, promoting data confidentiality and compliance. For more information, visit the Carver Agents website. Articles mentioned: One SIM to Rule Them All: Examining OTPs and SIM Binding for Digital Security05.03.2026 - Shaping a stronger future for the Asia PacificWhy Women’s Leadership in Cybersecurity and Data Privacy is Key to Bridging the Digital Gender DivideSwaminathan J: Issues and challenges in banking supervision in the digital eraMFSA Executes MoU with IFSCAMar 04, 2026 - Guidelines for Custodians02.03.2026 - Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Delisting of 01 entry

    4 min

  3. MAR 2

    [India] Key Regulatory Updates on AI & SEBI Compliance

    This episode dives into recent regulatory developments impacting the biometric data sector, AI-generated content, and securities market compliance in India. Notably, the Delhi High Court has issued an interim injunction against the unauthorized use of Baba Ramdev's name, image, and voice in AI deepfake content, mandating removal within 72 hours and emphasizing strict compliance with rights protections. Additionally, the Court is reviewing a petition challenging the biometric data collection system, highlighting concerns over privacy and constitutional safeguards in AI-based data processing. On the regulatory front, the Securities and Exchange Board of India (SEBI) has released several circulars, orders, and notices addressing compliance requirements for mutual funds, recovery proceedings, and disclosure obligations including social media transparency and valuation guidelines for physical gold and silver. These updates reinforce the need for regulated entities and market participants to closely monitor ongoing enforcement actions to mitigate legal and reputational risks. For more information, visit the Carver Agents website. Articles mentioned: Delhi High Court Restrains AI Deepfake Misuse of Ramdev's PersonaSettlement OrdersOrders of SATOrders of ED/CGM (Quasi-Judicial Authorities)Orders of AODelhi High Court Reviews Legal Challenge to AI-Enabled Biometric Data CollectionOrders of Chairperson/MembersOrders under Regulation 30A SEBI Intermediaries Regulations 2008

    3 min

  4. FEB 23

    [India] Key Regulatory Updates on ECB & AI

    This episode covers regulatory updates in ECB, Foreign Exchange Management, OECD, External Commercial Borrowing, Artificial Intelligence. We begin with the Reserve Bank of India's recent amendments to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2026, focusing on enhanced reporting frameworks for External Commercial Borrowings to improve transparency and compliance. Next, learn about the RBI's mandate for Unique Transaction Identifiers (UTIs) in over-the-counter derivative transactions, strengthening market surveillance and regulatory oversight starting January 2027. Finally, hear about the OECD's contributions at the India AI Impact Summit, including their Due Diligence Guidance on Responsible Artificial Intelligence and updates on the Hiroshima AI Process Code of Conduct reporting framework. For more information, visit the Carver Agents website. Articles mentioned: Reporting under Foreign Exchange Management Act, 1999 – Returns pertaining to External Commercial Borrowing (ECB)Unique Transaction Identifier for OTC Derivative TransactionsForeign Exchange Management (Borrowing and Lending) (First Amendment) Regulations, 2026The OECD at the India AI Impact Summit

    3 min

  5. FEB 17

    India Regulatory Insights: Innovation & Cooperation

    Welcome to Carver's India Regulatory Updates. This episode highlights SEBI’s launch of a Young Professional Program aimed at injecting fresh expertise into capital market regulation. It also covers the Reserve Bank of India’s new directions easing collateral requirements for MSME lending, designed to improve credit access for small businesses. On the international front, India and Nepal are poised to sign a mutual legal assistance pact to boost cross-border criminal justice cooperation. Meanwhile, India and Malaysia have renewed their commitment to deepen defense, trade, and energy collaboration through eleven new agreements. The podcast also discusses ASEAN and India’s adoption of a new Plan of Action for 2026-2030, focusing on political-security, economic, and socio-cultural cooperation to strengthen regional partnerships. For more information, visit the Carver Agents website. Articles mentioned: Master Circular for Issue of Capital and Disclosure RequirementsPolicy Environment and Regulatory Reforms for Private and Foreign Investment in Developing Countries: A Case of the Indian Power SectorLending to Micro, Small & Medium Enterprises (MSME) Sector (Amendment) Directions, 2026Nepal-India mutual legal assistance pact ready for signingIn the hands of innovators from the Global South, AI can transform livesEdge AI in action: Accelerating development across the Global SouthASEAN and India reinforce Comprehensive Strategic Partnership priorities - 13.02.2026Seafood Expo Bharat (SEB 2026)India: Retail inflation at 2.75% in January; what's new in CPI seriesPrioritizing Early Education Is Key to Long-Term GrowthPrioritizing Early Education Is Key to Long-Term GrowthPrioritizing Early Education Is Key to Long-Term GrowthADB approves $182 million loan to scale up flood and erosion management along Brahmaputra in Assam[, India]Prioritizing Early Education Is Key to Long-Term GrowthIndia, Malaysia agree to bolster defense, trade, energy cooperationIndia, Malaysia renew pledges to boost trade, collaborationForeign Direct Investment in South Asia: Policy, Trends, Impact and DeterminantsWorld Entrepreneurs and Investment Forum puts women at the heart of economic transformationMaster Circular for Investment AdvisersMaster Circular for Registrars to an Issue and Share Transfer Agents

    5 min

  6. FEB 8

    [India] RBI and SIDBI Drive MSME Compliance & Growth Updates

    Welcome to Carver's India Regulatory Updates. The Reserve Bank of India has imposed a monetary penalty on Jilla Sahkari Bank Limited, Kanpur, for non-compliance with periodic risk categorisation reviews under KYC guidelines, emphasizing RBI's focus on compliance and risk management. The Global Climate Fund has approved US$215.6 million to support SIDBI's Financing Mitigation and Adaptation Projects, alongside the launch of a ₹10,000 crore SME Growth Fund and a ₹2,000 crore Self-Reliant India Fund infusion. Additionally, Central Public Sector Enterprises will now channel all MSME payments through TReDS to enhance payment efficiency. SIDBI continues to bolster MSME development by inaugurating a Mumbai office, partnering with Jammu & Kashmir’s Finance Department for cluster infrastructure development, launching the Development of Industry Associations program, and collaborating with the Trade Development Board. The MSME sector shows encouraging trends with a 13% year-on-year commercial credit portfolio growth and a five-year low delinquency rate, reflecting improved credit health. On the government securities front, RBI has announced upcoming auction details, including bidding and settlement procedures. For more information, visit the Carver Agents website. Articles mentioned: RBI imposes monetary penalty on Jilla Sahkari Bank Limited, Kanpur, Uttar PradeshGCF approves US$ 215.6 million for SIDBI’s Financing Mitigation and Adaptation Projects in Indian MSMEsMoney Market Operations as on February 02, 2026Startup Meet at NoidaCGTMSE’s Silver Jubilee Celebration – Felicitation of Member Lending InstitutionsSIDBI Launches Development of Industry Associations to strengthen MSMEsSIDBI and Finance Department UT of J&K Agreement for MSME Cluster DevelopmentIndia’s MSME Commercial Credit Portfolio Grew 13% YoY with Delinquency Rate at Five-Year LowSIDBI – Inauguration of Mumbai Regional and Branch officeAuction of Government of India Dated SecuritiesSIDBI joins hands with Trade Development Board to support MSMEsShri Manoj Mittal takes charge as Chairman and Managing Director of SIDBIGlobal Alliance of Mass Entrepreneurship and SIDBI complete NBFC Growth Accelerator Programme cohortGreening Ayodhya through EV Access and GI Tag LaddusAll Agency Banks to remain open for public on March 31, 2026State Government Securities - Full Auction ResultDigital India Awareness Workshop on India AI Impact Summit 2026 and Initiatives in Daman & DiuDI Talk Show on India AI Impact Summit 2026 and Digital India Initiatives in NagalandMoney Market Operations as on January 30, 2026Swachhata Pakhwada 2026 (Feb 1 - 15, 2026)

    3 min

  7. FEB 4

    [India] RBI Regulatory Updates on Banking and MSME Support

    Welcome to Carver's India Regulatory Updates. The Reserve Bank of India has imposed a monetary penalty on Jilla Sahkari Bank Limited, Kanpur, for non-compliance with mandatory KYC risk review guidelines, reinforcing regulatory vigilance in banking compliance. Monetary policy operations include the RBI's recent 90-day Variable Rate Repo auction under the Liquidity Adjustment Facility with a ₹200,000 crore notified amount and the announcement of an Open Market Operation purchase auction for ₹50,000 crore in government securities to support liquidity and market stability. The RBI also detailed underwriting auction plans for government securities worth ₹32,000 crore and scheduled auctions for Treasury Bills and State Government Securities aimed at facilitating efficient government borrowing. Regulatory oversight continues with an extension of the directive period for Lokapavani Mahila Sahakari Bank Niyamitha, Mandya, by three months, maintaining all existing regulatory conditions. In the MSME sector, the Green Climate Fund approved US$215.6 million to support SIDBI’s Financing Mitigation and Adaptation Projects, complemented by a ₹10,000 crore SME Growth Fund and ₹2,000 crore Self-Reliant India Fund allocations. Additionally, government mandates on payment routing to MSMEs by Central Public Sector Enterprises highlight ongoing support to strengthen the sector. For more information, visit the Carver Agents website. Articles mentioned: RBI imposes monetary penalty on Jilla Sahkari Bank Limited, Kanpur, Uttar PradeshGCF approves US$ 215.6 million for SIDBI’s- Financing Mitigation and Adaptation Projects (FMAP) in Indian MSMEsMoney Market Operations as on February 02, 2026Startup Meet at NoidaCGTMSE’s Silver Jubilee Celebration – Felicitation of Member Lending InstitutionsSIDBI Launches Development of Industry Associations (DIA) to strengthen MSMEsSIDBI and Finance Department UT of J&K entered into Agreement for availing of SIDBI Cluster Development Fund to accelerate MSME Cluster infrastructure development in UTIndia’s MSME Commercial Credit Portfolio Grew 13% YoY with Overall Delinquency Rate Falling to Five-Year LowSIDBI – Inauguration of Mumbai Regional and Branch officeRBI to conduct Second 90-day Variable Rate Repo (VRR) auction under LAFUnderwriting Auction for sale of Government Security for ₹32,000 crore on January 30, 2026Auction of Government of India Dated SecuritiesSIDBI joins hands with TDB to support MSMEsShri Manoj Mittal takes charge as Chairman and Managing Director of SIDBIGlobal Alliance of Mass Entrepreneurship and Small Industries Development Bank of India successfully complete first NBFC Growth Accelerator Programme cohortGreening Ayodhya through EV Access Sweetening Ayodhya through GI Tag LaddusAuction of 91-Day, 182-Day and 364-Day Treasury BillsRBI announces OMO Purchase of Government of India SecuritiesAuction of State Government SecuritiesDirections under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – Lokapavani Mahila Sahakari Bank Niyamitha, Mandya - Extension of Period

    4 min
  • 7 Episodes

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Regulatory news, updates, and insights for India presented by the Carver Agents team

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