India

    Fraud, Scams & Cybercrime

    India’s Top Court Orders Agencies to Coordinate on Digital Arrest Scams

    By Nithya Subramanian | 11/02/2026

    The RBI, banks, CBI, and other agencies are directed to coordinate on prevention, victim compensation, and stricter safeguards against fraudulent transactions.

    Cloud & Infrastructure

    India’s ICAI and RBI Launch Real-Time Verification of Documents

    By Nithya Subramanian | 10/02/2026

    The MoU to enable real-time verification of UDINs aims to strengthen document authenticity, improve regulatory oversight, and reduce risks from forged financial documents.

    Credit Risk

    RBI Eases Lending Norms to Boost Credit for Small Businesses

    By Nithya Subramanian | 10/02/2026

    Banks can now extend collateral-free loans of up to INR 2 million to MSEs, and up to INR 2.5 million in select cases, to improve credit access.

    Payments & Settlements

    India, Malaysia Set to Launch Cross-border Payment Link

    By Nithya Subramanian | 10/02/2026

    India will link UPI with Malaysia’s PayNet network, easing cross-border payments for consumers, businesses and travellers.

    Supervision & Enforcement

    RBI Issues Draft Amendments to Ease NBFC Branch Openings

    By Nithya Subramanian | 10/02/2026

    The central bank plans to streamline branch expansion for NBFCs, allowing faster growth and reducing regulatory hurdles.

    Trading & Investment

    RBI Proposes Major Overhaul of Credit Derivatives Framework

    By Nithya Subramanian | 10/02/2026

    Draft rules aim to deepen corporate bond market by introducing new products, expanding user eligibility, and setting stricter guardrails.

     

    Alternative Markets

    SEBI Mandates AIFs to Report NAV Data to Depositories

    By Nithya Subramanian | 09/02/2026

    The new rules require all Alternative Investment Funds to upload NAV data to depository systems, aiming to boost transparency and operational efficiency.

    Trading & Investment

    RBI Streamlines FPI Debt Cap Under Voluntary Retention Route

    By Nithya Subramanian | 09/02/2026

    The RBI has merged VRR investment limits into the broader FPI debt ceilings, aiming to encourage long-term investments in government and corporate bonds.

    Fraud, Scams & Cybercrime

    RBI to Introduce Compensation Framework for Digital Payment Fraud

    By Nithya Subramanian | 09/02/2026

    The RBI plans a compensation framework for small-value digital frauds and will issue draft rules to tighten oversight of mis-selling and loan recovery agents.

    Emerging Prudential Risks

    RBI to Permit Bank Lending to REITs, Eases NBFC Rules

    By Manesh Samtani | 09/02/2026

    The RBI also doubling collateral-free loan limits for small firms and exempting certain low-risk NBFCs from registration.

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