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Fintech / Regtech
RBI Grants Cross-border Payment Aggregation IPAs to Platforms
By Nithya Subramanian | 04/06/2025
The approvals for PayPal, Worldline and Wise are aimed at strengthening India’s outbound payments infrastructure and supporting exporters.
Capital / Liquidity
RBI Plans to Introduce Interest Rate Rules for NBFCs
By Nithya Subramanian | 04/06/2025
The RBI will align the rules for NBFCs with those for banks to ensure consistency in rate-setting practices.
Capital / Liquidity
RBI Signals Greater Openness to Foreign Ownership in Indian Banks
By Nithya Subramanian | 04/06/2025
The RBI is reportedly considering permitting foreign financial institutions to acquire larger stakes in Indian banks.
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The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.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.
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