ADVERTISEMENT

Fintech / Regtech
RBI Outlines Focus Areas for 2025-26 in New Annual Report
By Manesh Samtani | 03/06/2025
The RBI’s latest annual report emphasises a focus on digital payments, fraud prevention, cyber resilience, and customer protection.

Capital / Liquidity
India’s FinMin Urges RBI to Rethink Gold Loan Guidelines
By Nithya Subramanian | 02/06/2025
The Ministry of Finance has also proposed delaying the implementation to ensure that banks and NBFCs have the requisite systems in place.

Securities / Derivatives
SEBI Bans Former IndusInd Bank Executives for Insider Trading
By Editors | 30/05/2025
The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.

Fintech / Regtech
RBI Establishes Six-Member Board to Regulate Payment Systems
By Mark Johnston | 29/05/2025
The new Payments Regulatory Board integrates government-nominated representatives while keeping the RBI at the helm.

Capital / Liquidity
India Eyes Regional Rupee Lending in International Push
By Editors | 28/05/2025
India may allow banks to lend rupees overseas, starting with neighbours, to boost the currency’s international use in trade.

Capital / Liquidity
RBI Creates More “Flexible” Economic Capital Framework
By Nithya Subramanian | 27/05/2025
The revision strengthens risk provisioning and provides greater flexibility in surplus transfers, aiming to bolster RBI’s resilience to withstand financial shocks.

AML / KYC
RBI Proposes Measures to Help Address Dormant Bank Accounts
By Nithya Subramanian | 27/05/2025
Banks must offer KYC update services at all branches and through video verification, while also enabling Business Correspondents to assist in the process.

Capital / Liquidity
RBI Proposes New Capital-Raising Pathways for UCBs
By Mark Johnston | 26/05/2025
RBI unveils new capital-raising avenues for urban co-operative banks, while also boosting transparency and market accessibility.

Capital / Liquidity
RBI to Relax AIF Investment Norms for Regulated Entities
By Nithya Subramanian | 21/05/2025
The draft norms propose a 10% cap on an RE’s investment in any AIF scheme, along with conditional provisioning requirements.

Capital / Liquidity
RBI Urges Banks to Boost Activity in Call Money Market
By Mark Johnston | 20/05/2025
RBI urges banks to boost call money market to ensure monetary policy changes effectively influence borrowing costs.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.