Reserve Bank of India

    Fraud, Scams & Cybercrime

    Indian Auditor General Eyes Regulator’s Performance

    By Samuel Riding | 05/07/2016

    Comptroller says performance audits would mitigate the risk of financial frauds.

    Structural Regulation

    Regulation Chief Appointed Deputy RBI Governor

    By Samuel Riding | 29/06/2016

    NS Vishwanathan currently responsible for bank and non-bank financial regulation.

    Credit Risk

    India Confirms to Follow Basel OTC Norms

    By Samuel Riding | 24/06/2016

    RBI issues draft guidelines based on BCBS framework; implementation set for April 2017.

    Emerging Prudential Risks

    RBI Governor Rajan to Step Down

    By Samuel Riding | 20/06/2016

    RBI governor decides not to renew term, will return to academia.

    Credit Risk

    RBI Finalises Bad-loan Conversion Scheme

    By Samuel Riding | 14/06/2016

    Indian banks can convert up to half of loans held by corporate borrowers into securities.

    Cybersecurity

    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.

    Trading & Investment

    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.

    Credit Risk

    RBI Proposes Derivative Margining Rules

    By Samuel Riding | 04/05/2016

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

    Structural Regulation

    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.

    Structural Regulation

    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.

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