India

    Credit Risk

    India Revises MSME Loan Resolution Rules

    By Samuel Riding | 18/03/2016

    Banks required to set up regional committees on stressed loans to micro, small and medium-sized enterprises.

    Trading & Investment

    India Allows FPIs to Invest in Defaulted Bonds

    By Samuel Riding | 16/03/2016

    Securities regulator also allows foreign portfolio investors into REITs, infrastructure investment trusts and AIFs.

    Anti-Bribery & Corruption

    India Rising – Tread Cautiously

    By Editors | 16/03/2016

    Investors should beware the potential reputational risk from India’s legacy of corruption.

    Structural Regulation

    BSE Receives In-principle Approval for Listing

    By Editors | 14/03/2016

    IPO is set to be launched in the next six to nine months.

    Fraud, Scams & Cybercrime

    Indian Banks Urge Use of Big Data on Bad Loans

    By Editors | 11/03/2016

    Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.

    Emerging Prudential Risks

    Australian Banks ‘Resilient’, RBA Says

    By Samuel Riding | 09/03/2016

    Central bank deputy governor says economy and banking system can withstand substantial drop in house prices.

    Trading & Investment

    SEBI to Meet on New Commodities Investment Rules

    By Samuel Riding | 07/03/2016

    Regulator to introduce raft of changes including launch of options contracts, confirming budget announcement.

    Payments & Settlements

    SWIFT Launches India Service

    By Samuel Riding | 04/03/2016

    RBI-regulated joint venture includes nine Indian banks; to host data onshore.

    Data Privacy

    RBI Issues Account Aggregator Guidelines

    By Samuel Riding | 04/03/2016

    Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets

    Capital Adequacy

    Basel III Estimated to Boost Indian Banks’ Lendable Assets by $59bn

    By Samuel Riding | 03/03/2016

    Banks welcome potential INR400 billion increase in core capital created by Basel III implementation.

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