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Conduct, Culture & Accountability
India: Finance Minister Warns Banks to Halt 'Offence' of Mis-Selling
By Nithya Subramanian | 25/02/2026
Finance Minister Nirmala Sitharaman has told lenders to refocus on core business as the RBI prepares new guidelines mandating refunds.

AI Risk & Governance
RBI Partners with Digital India to Launch Multilingual Banking AI
By Nithya Subramanian | 25/02/2026
The partnership will develop AI language models for banking, aimed at enhancing financial inclusion by enabling services in multiple Indian languages.

Cloud & Infrastructure
RBI Establishes New Data Centre to Fortify Financial System Resilience
By Nithya Subramanian | 24/02/2026
The new high-security facility is strategically located to mitigate seismic and cross-border threats and will serve as a backup to the RBI's primary data centre.

Fraud, Scams & Cybercrime
RBI Monitoring Suspected Fraud Case at IDFC First Bank
By Nithya Subramanian | 24/02/2026
The RBI is closely overseeing the investigation into a INR 5.9 billion fraud at IDFC First Bank, reassuring depositors that their accounts remain secure.

Trading & Investment
SEBI Plans Overhaul of Rules for Portfolio Management Services
By Nithya Subramanian | 24/02/2026
SEBI plans to update the PMS framework by June 2026 to encourage stronger internal controls, more disciplined risk management, and investor-focused practices.

Credit Risk
RBI’s Lending Curbs on Bank Funding to Hit Trading Firms
By Nithya Subramanian | 24/02/2026
The RBI’s norms on bank funding for capital market activities are expected to squeeze trading firms, with smaller brokerages seen as most vulnerable.

Fraud, Scams & Cybercrime
RBI Probes UPI Autopay as Court Scrutinises Wider Fraud Risks
By Nithya Subramanian | 23/02/2026
The regulator is examining recurring payment issues, and the Delhi High Court is tackling systemic fraud concerns.

Credit Risk
India: Broker Association Urges SEBI to Defer New RBI Lending Curbs
By Nithya Subramanian | 20/02/2026
The industry body warns that raising collateral requirements for proprietary trading will harm market liquidity, while the RBI aims to reduce systemic risk.

ESG Data
SEBI Sets Up Panel to Review ESG Ratings Norms
By Nithya Subramanian | 19/02/2026
Multi-stakeholder working group to review the regulatory framework for ESG rating providers and recommend measures to improve transparency, reliability and investor confidence.

Clearing & Post-Trade
RBI Defers UTI Mandate for OTC Derivatives Reporting
By Nithya Subramanian | 19/02/2026
Effective January 2027, the mandate covers rupee interest rate, forex and credit derivatives, with waterfall-based UTI generation responsibility.
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