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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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