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Capital / Liquidity
RBI Announces Decision to Discontinue I-CRR Requirement
By Editors | 11/09/2023
25% of the I-CRR was released on Saturday. Another 25 percent will be released on 23 September. The remaining 50 percent will be released on 7 October.
Fintech / Regtech
RBI Governor Launches New Features on UPI System
By Editors | 08/09/2023
The new features include voice-enabled payments, offline transfers, and NFC-enabled QR code payments.
Crypto / Digital Assets
RBI Seeking to Develop More Use Cases for CBDC
By Editors | 07/09/2023
The RBI plans to start allowing the use of CBDC in the call money market, which is used for short-term interbank borrowing.
Market Infrastructure
RBI, ESMA Close to Resolving Stand-Off Over CCPs – Report
By Manesh Samtani | 07/09/2023
Discussions regarding MoUs between the RBI and ESMA are reported to be progressing more smoothly and regularly.
Fintech / Regtech
RBI Calls on Fintech Industry to Establish Self-Regulatory Body
By Editors | 07/09/2023
The RBI’s Shaktikanta Das and T Rabi Sankar said an SRO would be the best way to regulate the fintech industry and establish best practice standards.
Fintech / Regtech
RBI Permits Banks to Use UPI With Credit Lines
By Sanday Chongo Kabange | 05/09/2023
Scheduled commercial banks can now transfer funds to and from credit lines through the UPI system.
AML / KYC
Indian Banks Working on New Industry Platform to Combat Fraud – Report
By Editors | 30/08/2023
The platform will enable banks to share real-time information that can be used to stop digital fraud and trace the funds.
RBI Asking Banks to Settle UAE Trade Without USD – Report
By Editors | 22/08/2023
The RBI has asked banks to encourage clients and corporates to settle trade with the UAE using the dirham or Indian rupee.
Market Infrastructure
India’s Finance Minister Reviews Progress of GIFT City
By Mark Johnston | 22/08/2023
Nirmala Sitharaman reviews GIFT City’s progress, saying a legal framework for accounting, auditing, and taxation professionals will soon be in place.
RBI Unveils New Penal Charges Regime to Promote Fair Lending
By Sanday Chongo Kabange | 21/08/2023
The RBI said penal charges in loan accounts should be used to promote credit discipline and not as a “revenue enhancement tool”.
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