Reserve Bank of India

Lessons in Regulatory Architecture Reform – The SEBI-FMC Merger

By Samuel Riding | 20/04/2016

Speakers at the India Regulatory Summit 2016 explore the rationale and opportunities in the merger of commodities and equities regulation.

Market Infrastructure

RBI Set to Impose Strict Conditions on ARCs

By Samuel Riding | 18/04/2016

Central bank aims to prevent lenders from selling loans only to their own restructuring units.

Market Infrastructure

RBI to Support Co-op Banks

By Samuel Riding | 14/04/2016

Financial and technical assistance to support implementation of core banking solutions.

AML / KYC

SEBI Takes Call for Unified KYC to Finance Ministry

By Samuel Riding | 06/04/2016

Regulator asks ministry to allow acceptance of bank KYC for fund accounts.

AML / KYC

India to Simplify Securities KYC

By Samuel Riding | 21/03/2016

SEBI proposes to scrap requirement for fresh KYC if investors already have a bank account.

Market Infrastructure

India Revises MSME Loan Resolution Rules

By Samuel Riding | 18/03/2016

Banks required to set up regional committees on stressed loans to micro, small and medium-sized enterprises.

AML / KYC

Indian Banks Urge Use of Big Data on Bad Loans

By Editors | 11/03/2016

Lenders ask Reserve Bank of India to use big data for fraud detection and information sharing.

Market Infrastructure

SWIFT Launches India Service

By Samuel Riding | 04/03/2016

RBI-regulated joint venture includes nine Indian banks; to host data onshore.

AML / KYC

RBI Issues Account Aggregator Guidelines

By Samuel Riding | 04/03/2016

Only non-bank finance companies will be able to provide service restricted to ‘regulated’ assets