Reserve Bank of India

    AML / KYC

    RBI Tells Banks to Implement Cybersecurity Plans

    By Samuel Riding | 03/06/2016

    Financial institutions told to put plans in place immediately, categorise their level of risk.

    RBI Confirms FPIs Will Be Able to Invest in Unlisted Securities

    By Samuel Riding | 18/05/2016

    Central bank circular also details rules for allowing investment in securitised debt.

    Securities / Derivatives

    RBI Proposes Derivative Margining Rules

    By Samuel Riding | 04/05/2016

    Requirements to apply to non-centrally cleared derivatives usage above INR3.5trn threshold.

    Market Infrastructure

    India to Bring P2P Regulation Under Central Bank

    By Samuel Riding | 29/04/2016

    RBI proposes P2P lending platforms be regulated as non-banking finance companies.

    Market Infrastructure

    RBI Consulting SEBI on P2P Regulation

    By Samuel Riding | 26/04/2016

    Deputy governor says central bank will create ‘concept note’, decide whether to regulate P2P.

    The Challenge of Local Implementation of Basel III

    By Peter Guy | 21/04/2016

    How India illustrates the issues Asian markets face in implementing new standards.

    Developing India’s Bond Markets

    By Samuel Riding | 21/04/2016

    India needs to shift the balance between government- and corporate-issued debt, according to panellists at India Regulatory Summit 2016.

    Lessons in Regulatory Architecture Reform – The SEBI-FMC Merger

    By Samuel Riding | 20/04/2016

    Speakers at the India Regulatory Summit 2016 explore the rationale and opportunities in the merger of commodities and equities regulation.

    Market Infrastructure

    RBI Set to Impose Strict Conditions on ARCs

    By Samuel Riding | 18/04/2016

    Central bank aims to prevent lenders from selling loans only to their own restructuring units.

    Market Infrastructure

    RBI to Support Co-op Banks

    By Samuel Riding | 14/04/2016

    Financial and technical assistance to support implementation of core banking solutions.

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