SEBI

India’s capital markets regulator has stepped up its campaign against investor fraud by deploying advanced technology tools to detect and deter financial scams. The Securities and Exchange Board of India (SEBI) is strengthening surveillance systems, enhancing data analytics capabilities and tightening enforcement mechanisms to safeguard retail participants. The initiative reflects growing concerns over digital-era market manipulation, misleading investment schemes and unauthorized advisory services proliferating through social media platforms.

The Securities and Exchange Board of India (SEBI) is sharpening its regulatory focus on strengthening the country’s corporate bond market to enhance liquidity, transparency and investor participation. The move comes amid growing recognition that a robust debt market is essential to fund India’s infrastructure ambitions and corporate expansion plans. Regulators are working to streamline issuance norms, broaden the investor base and improve secondary market trading mechanisms.

India’s market regulator has revised the methodology for valuing gold and silver held by mutual fund schemes, aiming to enhance transparency and ensure closer alignment with market realities. The Securities and Exchange Board of India (SEBI) said the updated framework will standardize pricing references and reduce discrepancies in the net asset values of schemes investing in precious metals. The move is expected to improve consistency across fund houses, strengthen investor confidence and minimize valuation-related arbitrage.

India’s capital markets regulator has initiated a comprehensive review of the agricultural derivatives ecosystem following the submission of reports by multiple expert working groups. The Securities and Exchange Board of India (SEBI) is assessing market structure, participation norms and risk-management practices to improve efficiency and transparency in agri-commodity trading. The review comes amid concerns over low liquidity in certain contracts and the need for stronger alignment between derivatives markets and the physical farm economy.

India’s market regulator has moved to strengthen transparency in the digital age by seeking enhanced disclosures related to social media activity from regulated entities. The Securities and Exchange Board of India (SEBI) has asked intermediaries and market participants to clearly declare their official social media handles and outline controls around online communication. The step reflects growing concern over misinformation, unverified investment advice and market-sensitive commentary circulating on digital platforms.

India’s capital market regulator has unveiled a significant reform in the mutual fund landscape by introducing life cycle funds, a move aimed at aligning investments more closely with investors’ age and risk profiles. The Securities and Exchange Board of India (SEBI) said the revised framework is designed to promote disciplined, goal-oriented investing while enhancing investor protection. Life cycle funds will automatically rebalance asset allocation as investors move through different stages of life, gradually reducing risk exposure.

India’s market regulator is stepping up the use of artificial intelligence and advanced technology to enhance surveillance across capital markets, aiming to detect manipulation, insider trading and systemic risks more effectively. The initiative reflects a strategic shift toward data-driven oversight as trading volumes, product complexity and retail participation continue to rise. By leveraging AI-led analytics, the regulator intends to move from reactive enforcement to predictive supervision.

India’s market regulator has raised concerns over the growing misuse of artificial intelligence in financial markets, warning that AI-driven misinformation and exaggerated technology claims could undermine investor trust. The Securities and Exchange Board of India (Sebi) has cautioned intermediaries and listed companies against “AI washing,” where artificial intelligence is overstated or misleadingly marketed to attract investors. As AI adoption accelerates across trading, advisory, and compliance functions, regulators are emphasizing transparency, accountability, and robust governance.

Kalyani Steels has concluded a regulatory proceeding with the Securities and Exchange Board of India through a settlement amounting to Rs. 4.12 crore, bringing closure to a long-pending compliance issue. The resolution, reached without an admission or denial of findings, underscores the growing preference for consent mechanisms within India’s capital markets framework. Such settlements are designed to ensure regulatory efficiency while allowing companies to refocus on core operations.

Securities and Exchange Board of India is preparing to reassess regulations governing Portfolio Management Services (PMS), reflecting heightened regulatory focus on investor protection and market integrity. The review comes as PMS offerings expand rapidly among high-net-worth investors, accompanied by increasingly complex strategies and fee structures. The regulator’s leadership has indicated that existing norms will be examined to ensure they remain fit for purpose in a maturing market.