Reserve Bank of India

Capital / Liquidity

RBI Granted More Powers to Tackle Bad Loans

By Samuel Riding | 08/05/2017

Central bank can direct banks on how to deal with stressed assets.

AML / KYC

Indian Central Bank to Set up Cyber-Emergency Team

By Samuel Riding | 19/04/2017

Recent ‘ethical hack’ found cybersecurity weaknesses at two public sector banks.

AML / KYC

India Eyes Virtual Currency Regulation

By Samuel Riding | 13/04/2017

Committee launched 2 months after central bank reminder that all VC platforms are unlicensed.

Capital / Liquidity

RBI Sets Out Regulation, Supervision Agenda

By Samuel Riding | 07/04/2017

Upcoming measures include new ‘corrective action’ framework and REIT, InvIT investment rules.

Market Infrastructure

RBI Asked to Confirm e-Wallet Legality, Security

By Samuel Riding | 13/03/2017

Private petitioner alleges non-banking entities illegally offering e-wallet service and some are unregulated.

AML / KYC

RBI Tracks Cancelled Notes to Nepal

By Samuel Riding | 03/03/2017

Officials suspect money laundering via exchange of banned notes, newspaper reports.

Market Infrastructure

RBI Finalises Cybersecurity Committee

By Samuel Riding | 01/03/2017

Panel will evaluate threats from existing and emerging technology.

Capital / Liquidity

RBI Considering ‘Bad Asset’ AMCs

By Samuel Riding | 22/02/2017

Indian central bank also working on means of recapitalising or resolving stressed banks.

Capital / Liquidity

SEBI to Allow Banks to Trade Commodities

By Samuel Riding | 20/02/2017

Outgoing chairman UK Sinha says lenders need to hedge lending exposure to the sector.