Reserve Bank of India

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    KYC & CDD

    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.

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    Cloud & Infrastructure

    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.

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    Emerging Prudential Risks

    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.

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    Trading & Investment

    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.

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    Conduct, Culture & Accountability

    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.

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    Fraud, Scams & Cybercrime

    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.

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    Anti-Money Laundering

    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.

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    Fraud, Scams & Cybercrime

    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.

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    Market Abuse

    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.

    Credit Risk

    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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