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Payments & Settlements
RBI to Allow Credit Cards to Link to UPI System
By Editors | 14/06/2022
Allowing credit cards to link with the UPI will provide consumers more payment options and greater convenience, the RBI said.
Credit Risk
RBI Issues Standard Asset Provisioning Rules for Large NBFCs
By Editors | 09/06/2022
The new provisioning rules are part of a new regulatory framework for NBFCs that takes effect on 1 October.
Stablecoins
NYDFS Issues Regulatory Guidance for Stablecoin Issuers
By Editors | 09/06/2022
The guidance outlines criteria specifically addressing stablecoin redeemability, asset reserve requirements, and independent audit requirements.
Fraud, Scams & Cybercrime
RBI Opens Applications for Fourth Sandbox Cohort
By Editors | 06/06/2022
The fourth sandbox cohort will focus on preventing fraud. Eight entities have also been selected to participate in the third cohort on MSME lending.
Sustainable Finance
LuxSE, India INX Announce New MOU, First Dual Listing
By Editors | 02/06/2022
The MOU promises to facilitate listings of Indian sustainable securities on LuxSE, which will help to enhance their visibility to international investors.
Fraud, Scams & Cybercrime
More Chinese Firms Fall Under India Probe for ‘Irregularities’
By Editors | 02/06/2022
The MCA says it has received information that indicates potential violations including fraud by Chinese companies operating in India.
Conduct, Culture & Accountability
India: AMFI Directs Fund Managers to End Remote Work Arrangements
By Editors | 31/05/2022
AMFI’s advisory asks fund managers to end flexibilities that allowed employees to work from their homes by 10 June 2022.
Market Abuse
SEBI Raids Brokers in Axis Fund Front-running Probe
By Editors | 29/05/2022
Fund managers of Axis Mutual Fund shared trade information with outside brokers and other entities who traded on the information ahead of Axis funds.
Trading & Investment
SEBI Issues New Norms to Boost Appeal of ETFs, Index Funds
By Editors | 29/05/2022
ETF managers must appoint at least two market makers. The minimum subscription amount required for new fund offers has been reduced.
Payments & Settlements
RBI Directs All Banks to Enable Cardless ATM Withdrawals
By Editors | 26/05/2022
The RBI’s directions are expected to curb frauds like card skimming and cloning. The UPI will be used for customer authorisation.
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