Reserve Bank of India

Emerging Prudential Risks

Raghuram Rajan – An Untimely Departure

By Editors | 01/09/2016

Regulation Asia publishes excerpts from 2005 Jackson Hole speech as a tribute to departing RBI governor.

Anti-Money Laundering

RBI Said to Consider ‘Nodal Agency’ to Track P2P Lending

By Samuel Riding | 01/09/2016

P2P regulations expected to be issued in the coming days as Raghuram Rajan prepares to leave office.

Structural Regulation

RBI to Draft Guidelines for ‘Niche’ Banking

By Samuel Riding | 30/08/2016

India’s central bank aims to move away from universal bank model; boost financial inclusion.

Capital Adequacy

RBI Issues Directions for NBFC

By Samuel Riding | 28/08/2016

‘Master Directions’ include rules on NBFC accepting client deposits and standalone primary dealers.

Credit Risk

RBI Proposes ‘Large Exposure’ Framework

By Samuel Riding | 26/08/2016

Framework would align exposure norms with BCBS recommendations.

Trading & Investment

India Regulators Outline Corporate Bond Reforms

By Samuel Riding | 22/08/2016

Steps aim to improve liquidity and boost corporate bond markets.

Emerging Prudential Risks

FSB Issues India Review

By Samuel Riding | 19/08/2016

Report suggests improvements to macro-prudential framework and supervision of non-banking finance companies.

KYC & CDD

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

Alternative Markets

SEBI Asks RBI, Government to Ease AIF Rules

By Editors | 10/08/2016

Taxation and safe harbour key concerns for SEBI.