India

Capital Adequacy

RBI Proposes Simplified Classification Framework for Top-Tier NBFCs

By Nithya Subramanian | 14/04/2026

The RBI plans to simplify NBFC classification with a new asset-size threshold and bring government-owned firms under stricter oversight.

Market Risk

RBI Says Forex Curbs on Banks are a Temporary Measure

By Nithya Subramanian | 13/04/2026

The RBI has clarified that recent restrictions on banks' net open forex positions are a temporary response to market volatility and not a permanent structural change.

Anti-Money Laundering

India Seizes $1.8m in Assets in Co-operative Bank Fraud Probe

By Editors | 13/04/2026

Enforcement Directorate attaches assets linked to the former chairman of New India Co-operative Bank in a money laundering investigation.

Fraud, Scams & Cybercrime

India Proposes Payment Lags, 'Kill Switch' to Combat Digital Fraud

By Nithya Subramanian | 13/04/2026

The RBI has proposed a raft of new measures, including a one-hour delay on some transfers, to tackle surging online payment fraud.

Payments & Settlements

RBI Mandates Faster Credit Processing for Cross-Border Payments

By Nithya Subramanian | 13/04/2026

The new rules require banks to process inward remittances more quickly, mandating faster reconciliation and same-day credit to beneficiaries.

Liquidity Risk

RBI Opens Term Money Market to Non-Banks to Deepen Liquidity

By Nithya Subramanian | 11/04/2026

The RBI will allow non-bank lenders and corporates to access the uncollateralised term money market to improve policy transmission.

Payments & Settlements

RBI Proposes Overhaul of MSME Receivables Financing Rules

By Nithya Subramanian | 11/04/2026

Draft directions aim to simplify MSME onboarding, streamline capital norms, and harmonise the regulatory framework for TReDS platforms.

Fraud, Scams & Cybercrime

India’s FIU and I4C Sign Pact to Combat Financial Fraud

By Nithya Subramanian | 11/04/2026

New agreement will see FIU-IND and I4C share data to improve fraud prevention, strengthen detection protocols, and accelerate asset recovery.

Structural Regulation

RBI Proposes Principles-Based Overhaul of Bank Board Governance

By Nithya Subramanian | 11/04/2026

The proposed framework aims to shift boards’ focus from routine operations to strategic oversight and risk governance.