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AML / KYC
RBI Tightens Rules for Aadhaar Payment Operators to Curb Fraud
By Editors | 01/07/2025
New rules mandate stricter due diligence and ongoing risk monitoring for AePS touchpoint operators to protect customers from fraud.
Fintech / Regtech
India’s Finance Ministry, RBI Agree to Scale Up Unified Lending Interface
By Nithya Subramanian | 30/06/2025
The new digital public infrastructure is aimed at transforming credit delivery through seamless data integration and real-time access.
Capital / Liquidity
Indian Government Considers Raising Deposit Insurance Limit
By Editors | 27/06/2025
India is considering raising bank deposit insurance cover beyond the current limit of INR 500,000, less than 5 years since the last increase.
Market Infrastructure
RBI Extends Market Hours for Call Money and Repo Transactions
By Editors | 26/06/2025
RBI extends call money and repo market hours to boost efficiency, facilitate market development, and align with global practices.
ESG / Sustainability
RBI Steps Up Scrutiny of Bank Boardrooms Amid Governance Concerns
By Nithya Subramanian | 25/06/2025
The RBI is focusing on the quality of board discussions, decision-making processes, and overall governance practices.
Fintech / Regtech
RBI’s Anti-Fraud Data Platform Could be Live Within “Months”
By Nithya Subramanian | 25/06/2025
RBIH is developing the prototype of the Digital Public Infrastructure for Prevention of Fraud in consultation with banks.
AML / KYC
FATF Updates AML/CFT Guidance on Financial Inclusion
By Manesh Samtani | 25/06/2025
The guidance encourages regulators and FIs to balance AML/CFT/CPF measures with access to financial services, particularly for vulnerable populations.
Fintech / Regtech
India’s TRAI, RBI Launch Digital Consent Pilot to Curb Spam Calls
By Nithya Subramanian | 23/06/2025
A pilot project will give consumers greater control over promotional communications related to loans and credit cards.
Securities / Derivatives
India’s Audit Regulator Probes IndusInd Bank for Irregularities
By Nithya Subramanian | 23/06/2025
NFRA has sent notices to the current and former auditors of IndusInd Bank, seeking complete audit files from as far back as 2017.
Capital / Liquidity
RBI Finalises Project Finance Rules for Banks, NBFCs
By Manesh Samtani | 20/06/2025
Provisioning norms for under-construction projects are set at 1%, compared to 5% in the draft proposed last year.
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