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Fintech / Regtech
RBI to Form Dedicated Committee to Develop Framework for AI
By Editors | 11/12/2024
The committee of experts shall recommend a “robust, comprehensive, and adaptable AI framework” for the financial sector, the RBI said.
Securities / Derivatives
RBI to Launch a New Interest Rate Benchmark Called SORR
By Manesh Samtani | 10/12/2024
The Secured Overnight Rupee Rate will be based on market repo and tri party repo transactions, which account for 98% of overnight money market transactions.
India Surprises Market With New RBI Governor Appointment
By Editors | 10/12/2024
Sanjay Malhotra, Revenue Secretary in the Ministry of Finance, was appointed as RBI governor for a three-year term.
Capital / Liquidity
RBI Announces Cut to Cash Reserve Ratio for Banks
By Editors | 08/12/2024
The CRR cut is expected to release $13.7bn in financial system liquidity, enabling banks to extend more loans to spur economic growth.
Indian Parliament Advances Bill to Amend Banking Regulations
By Editors | 05/12/2024
The bill makes as many as 19 amendments to existing banking laws, including allowing deposits to have up to four nominees in their accounts.
Fintech / Regtech
India: RBIH Wants Banks to Use AI to Detect Mule Accounts
By Editors | 03/12/2024
The Reserve Bank Innovation Hub is reportedly in talks with ten public and private banks about adopting its “Mulehunter.Ai” tool to identify mule accounts.
Fintech / Regtech
RBI to Launch Public Cloud for Financial Services Industry
By Editors | 19/11/2024
The RBI programme will use only local IT firms to offer cloud data storage to financial firms at affordable prices.
Capital / Liquidity
RBI Releases 2024 List of Domestic Systemically Important Banks
By Nithya Subramanian | 14/11/2024
SBI, HDFC, and ICICI remain India’s three D-SIBs. SBI and HDFC have to meet a higher CET1 requirement from April 2025.
Securities / Derivatives
RBI Expands Trade Reporting Requirements to Include FX Spot Deals
By Editors | 12/11/2024
The new reporting requirements are aimed at ensuring the RBI has a more complete view of the FX market for monitoring and regulatory purposes.
Market Infrastructure
RBI Issues Framework for Reclassifying FPI Investment as FDI
By Editors | 11/11/2024
The framework sets out a process for FPIs that breach the 10% ownership limit and wish to convert their stakes in Indian companies to FDI.
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