Reserve Bank of India

    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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