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Credit Risk
RBI Proposes Prudential Norms for Assets Seized in Loan Recovery
By Editors | 07/05/2026
The RBI has issued draft rules governing the valuation, holding period, and disposal of immovable assets acquired by lenders from defaulted loans.
Trading & Investment
India Unlikely to Allow Banks, Insurers to Trade Commodity Derivatives: SEBI
By Editors | 06/05/2026
SEBI chairman says the central bank and insurance authority are not inclined to permit their regulated entities to invest in commodity derivatives.

Liquidity Risk
RBI Explores Measures to Boost Dollar Inflows Amid Rupee Slide
By Nithya Subramanian | 05/05/2026
The central bank is reportedly exploring options including an NRI deposit scheme and tax breaks for bond investors as the currency hits record lows.

Emerging Prudential Risks
RBI Flags Private Credit Risks, Outlines Market Development Roadmap
By Nithya Subramanian | 05/05/2026
RBI identified key global risks and outlined a reform agenda focused on derivatives, market access, and transparency.

Fraud, Scams & Cybercrime
India’s FinMin Directs Banks to Adopt 'MuleHunter' AI Tool
By Nithya Subramanian | 04/05/2026
The direction was issued following a major cyber-fraud probe that exposed widespread misuse of mule accounts, including alleged involvement of bank staff, as authorities step up coordination to curb digital financial crime.

Structural Regulation
SEBI Clears Emirates NBD to Take Majority Stake in RBL Bank
By Editors | 04/05/2026
The approval of change of control marks latest regulatory green light for the proposed USD 3 billion acquisition, one of India’s largest cross-border financial sector deals.

Cybersecurity
India Bars Banks from Using Anthropic's ‘Mythos’ Over Security Fears
By Nithya Subramanian | 01/05/2026
The pre-emptive guidance comes as India negotiates with the US for equitable access to the powerful, unreleased cyber-attack model.

Credit Risk
RBI Overhauls Disaster Relief Credit Rules for Borrowers
By Nithya Subramanian | 01/05/2026
New rules from 1 July allow lenders to automatically apply relief but impose stricter eligibility and a new 5 percent provisioning requirement

Fraud, Scams & Cybercrime
Digital Innovation Poses Risks to Consumer Financial Health: BIS Paper
By Manesh Samtani | 01/05/2026
New paper warns that the benefits of digital finance are emerging alongside new vulnerabilities, highlighting the crucial role of regulators.

Structural Regulation
RBI Finalises New Regulatory and Classification Framework for NBFCs
By Nithya Subramanian | 01/05/2026
The new rules exempt smaller, non-public-facing firms from registration and introduce a formal exit path, effective from 1 July.
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