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Credit Risk
RBI Eases Income Recognition Norms for Rural Co-operative Banks
By Nithya Subramanian | 04/03/2026
The move aligns rules for standard assets with other regulated entities, removing the need for matching provisions on accrued income and ensuring uniform treatment.

CBDCs
India Launches Pilot to Deliver Food Subsidies with CBDC
By Nithya Subramanian | 03/03/2026
The government has launched a pilot using the digital rupee to deliver food benefits, calling it a step toward more transparent and efficient welfare distribution.
AI Risk & Governance
GARP and NSE Subsidiary Partner to Boost Risk Management in India
By Nithya Subramanian | 03/03/2026
GARP and NAL Academy have announced a collaboration to expand risk management education, professional development and certification pathways across India.

Anti-Money Laundering
India's ED Attaches Billionaire Anil Ambani's Home in Fraud Probe
By Editors | 02/03/2026
The action is part of a widening investigation into alleged bank loan defaults at Reliance Communications totalling over INR 400 billion.

Liquidity Risk
Indian Banks Accumulate G-Secs as Deadline for New LCR Norms Loom
By Nithya Subramanian | 02/03/2026
Lenders ramp up sovereign debt holdings as portfolios near regulatory minimum levels and revised liquidity coverage rules loom in April.

Capital Adequacy
RBI Eases Private Placement Rules for Co-operative Bank Umbrella Body
By Nithya Subramanian | 02/03/2026
The RBI has allowed the NUCFDC to raise capital from more than 200 subscribers through private share placements, aiming to help it onboard over 1,400 cooperative banks.

Cybersecurity
RBI Scrutinises YES Bank Over Forex Card Security Breach
By Nithya Subramanian | 27/02/2026
The RBI has summoned senior executives after unauthorised transactions linked to a data security lapse which affected about 5,000 prepaid forex card customers.

Payments & Settlements
Apple in Talks with Indian Banks for Mid-2026 Payments Launch
By Manesh Samtani | 27/02/2026
The move would see Apple Pay integrate with India's UPI payments system, following new central bank rules on biometric authentication.

Fraud, Scams & Cybercrime
Indian Authorities Arrest Four Involved in IDFC First Bank Fraud
By Nithya Subramanian | 26/02/2026
Former bank employees allegedly colluded with external parties to siphon funds through a complex scheme, prompting arrests and raising questions about IDFC First Bank's internal controls.

Trading & Investment
India’s NSE IX Launches Global Access Platform in GIFT City
By Nithya Subramanian | 26/02/2026
The new platform enables fractional investing in US stocks, with plans for 30 markets, significant tax benefits, and 21-hour trading sessions.
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