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Credit Risk
RBI Introduces Revised Framework for Related Party Lending
By Nithya Subramanian | 06/01/2026
RBI has set stricter norms for related-party loans, mandating board-approved credit risk policies, and introducing materiality thresholds to enhance governance and prudential controls in banks.

Capital Adequacy
RBI Eases Capital Norms for NBFC Infrastructure Loans
By Sanday Chongo Kabange | 02/01/2026
New rules introduce lower risk weights for high-quality projects, tied to specific repayment thresholds and lender protection criteria.

Capital Adequacy
India to Permit Banks to Sponsor National Pension System Funds
By Sanday Chongo Kabange | 02/01/2026
The PFRDA has approved a framework for banks to manage pension assets and has revised management fees to boost competition.

CBDCs
RBI Flags Fintech Risks and Pushes CBDCs in Financial Stability Report
By Manesh Samtani | 02/01/2026
The RBI warns of rising unsecured fintech lending, NBFC stress, and global vulnerabilities in its biannual report.

KYC & CDD
India Clarifies KYC Verification Responsibility for Central Registry Users
By Sanday Chongo Kabange | 30/12/2025
The RBI has clarified that the last institution to upload data to the central KYC records registry is responsible for verification.

Fraud, Scams & Cybercrime
India Seeks Global Asset Freeze in Alleged INR 50 bn Forex Fraud
By Editors | 26/12/2025
Authorities have issued an Interpol notice and are coordinating with the FBI and Europol in a probe into unauthorised trading platform OctaFX.

Payments & Settlements
RBI Defers Implementation of Tighter Cheque Clearing Rules
By Editors | 26/12/2025
The RBI has deferred a plan to impose a three-hour deadline for cheque processing, citing banks' operational needs

Capital Adequacy
Indian Lenders Ask RBI to Curb Surging Hedging Costs - Report
By Editors | 24/12/2025
Banks seek regulatory relief from the Large Exposures Framework as the cost of hedging US dollar exposure nears a seven-year high.

Fraud, Scams & Cybercrime
India's New Cyber Fraud System Showing Early Signs of Success
By Editors | 24/12/2025
Over 1,000 Indian financial institutions are now using a government platform that has so far prevented INR 6.6 billion in fraud losses.

Trading & Investment
SEBI Eyes Overhaul of Commodity Derivatives Market - Reports
By Editors | 24/12/2025
SEBI will form a new working group for non-agri derivatives and is in talks with other regulators on allowing banks and insurers to participate for the first time.
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