When talking about crypto regulation India, the set of rules that govern digital assets, exchanges, and taxation in the Indian market. Also known as India crypto policy, it shapes how investors can buy, sell, and hold cryptocurrencies under the watch of government bodies.
The Securities and Exchange Board of India (SEBI), the regulator for securities markets that recently issued guidelines for crypto asset trading platforms plays a key role. SEBI’s draft framework requires crypto exchanges to register, maintain segregation of client funds, and follow robust KYC/AML procedures. That means any platform you use in India must prove it can protect your money and report suspicious activity.
Meanwhile, the Reserve Bank of India (RBI), the country’s central bank that controls monetary policy and oversees financial stability has taken a cautious stance. RBI’s earlier circular barred banks from dealing with crypto businesses, but recent statements hint at a possible licensing model for “crypto‑friendly” banks. In practical terms, RBI influences crypto regulation India by deciding which financial institutions can support crypto transactions and by setting the tone for digital asset risk management.
Another piece of the puzzle is crypto tax India, the tax regime that treats crypto gains as capital assets and imposes a 30% flat tax plus 1% surcharge on profits. This tax rule forces traders to keep detailed records of every transaction, because the tax authority now requires reporting of crypto holdings in annual filings. The tax impact directly affects how attractive crypto investing is for retail users.
On the licensing front, any exchange that wants to operate legally must secure a crypto exchange license from the appropriate authority, usually a combination of SEBI registration and RBI approval for banking relationships. The licensing process demands proof of strong cybersecurity, transparent fee structures, and adequate capital reserves. Because of these requirements, many global exchanges have partnered with local Indian entities to meet compliance.
All these elements—SEBI guidelines, RBI’s monetary oversight, tax obligations, and licensing criteria—interact to form the current landscape of crypto regulation India. The relationships are clear: SEBI sets market conduct rules, RBI controls the banking infrastructure, tax law defines profit reporting, and licensing ties them together into a single compliance framework.
Below you’ll find a curated collection of articles that break down each of these aspects in detail, from the latest SEBI draft to practical tax‑filing tips and exchange reviews. Dive in to see how the rules affect your trading strategy, what compliance steps you need to take, and where the market might head next.
Learn how India regulates cryptocurrency in 2025, covering the VDA definition, 30% tax, TDS, key regulators, compliance steps and future outlook.
