RESERVE BANK OF INDIA

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    image

    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.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team