India

    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.

    AI Risk & Governance

    NPCI, Nvidia Collaborate on Sovereign AI for India’s Digital Payments

    By Nithya Subramanian | 20/02/2026

    The partnership aims to build a scalable, sovereign AI foundation for real-time digital payments, enhancing security, resilience, and regulatory compliance across platforms like UPI.

    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.

    Trading & Investment

    India's NSE Gets SEBI Approval for Natural Gas Futures

    By Nithya Subramanian | 20/02/2026

    The new monthly contracts, developed with the Indian Gas Exchange, aim to provide a domestic risk management tool and improve price discovery.

    Conduct, Culture & Accountability

    Indian Bank Unions Oppose 'Divisive' Bonus Scheme for PSB Officers

    By Editors | 20/02/2026

    Unions claim the government is violating a legal agreement by pushing through a new performance-linked incentive model.

    Cloud & Infrastructure

    India: ICAI Rolls Out New Rules for Global Networks and Digital Audits

    By Nithya Subramanian | 20/02/2026

    India's accounting body has released new guidelines for global partnerships and a mandatory framework for auditing modern IT systems.

    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.

    Trading & Investment

    RBI Proposes Overhaul of Forex Trading Framework for Authorised Dealers

    By Nithya Subramanian | 18/02/2026

    Draft directions aim to give authorised dealers more flexibility in hedging and trading while strengthening risk management frameworks.

    AI Risk & Governance

    NPCI Unveils India-Built AI Model for Payments Sector

    By Nithya Subramanian | 18/02/2026

    NPCI has unveiled FiMI, a domain-specific AI language model built to power smarter dispute resolution, multilingual support and operational efficiency across the digital payments ecosystem.

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