RESERVE BANK OF INDIA

AML / KYC

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

Securities / Derivatives

SEBI Asks RBI, Government to Ease AIF Rules

By Editors | 10/08/2016

Taxation and safe harbour key concerns for SEBI.

AML / KYC

India Launches Site to Curb Illegal Deposit Takers

By Editors | 05/08/2016

The site offers the public information about deposit-taking entities, handles complaints.

RBI Issues NFBC Guidelines

By Editors | 04/08/2016

Licensing guidelines clarified for India’s non-bank lenders.

AML / KYC

RBI Penalises Banks for Allowing Forex Scam

By Samuel Riding | 26/07/2016

Lenders must focus on better customer assessment to reduce probability of fraud, central bank says.

Market Infrastructure

RBI Sets up Fintech Regulation Panel

By Samuel Riding | 15/07/2016

Working group will assess current regulations and statutory provisions.

Market Infrastructure

Indian Auditor General Eyes Regulator’s Performance

By Samuel Riding | 05/07/2016

Comptroller says performance audits would mitigate the risk of financial frauds.

Market Infrastructure

Regulation Chief Appointed Deputy RBI Governor

By Samuel Riding | 29/06/2016

NS Vishwanathan currently responsible for bank and non-bank financial regulation.

Market Infrastructure

India Confirms to Follow Basel OTC Norms

By Samuel Riding | 24/06/2016

RBI issues draft guidelines based on BCBS framework; implementation set for April 2017.