Reserve Bank of India

Anti-Money Laundering

India Flushes Out Fake Notes in Overnight Gambit

By Samuel Riding | 09/11/2016

Current series of ₹1,000 and ₹500 notes cancelled overnight; ₹2,000 to be introduced.

Cybersecurity

India to Boost Cyber Security

By Samuel Riding | 24/10/2016

Regulators will form better policy framework, enhance monitoring after alleged malware attack.

AI Risk & Governance

Regtech for Regulators – A New Paradigm

By Samuel Riding | 13/10/2016

Study suggests regulators are behind those they regulate in implementing technology.

Credit Risk

India’s Finance Ministry, RBI Revisit Bad Loan Plans

By Samuel Riding | 07/10/2016

Finance secretary says idea of ‘bad bank’, opposed by ex-governor, can resolve stressed assets problem.

Structural Regulation

RBI Urges Formation of Spot Exchange Regulator

By Samuel Riding | 27/09/2016

SEBI does not regulate spot exchanges despite merger with Forward Markets Commission.

Trading & Investment

RBI Sets up Working Group on Commodity Hedging Price Risk

By Samuel Riding | 15/09/2016

Group includes representatives from RBI, SEBI, commercial banks and corporate sector.

Anti-Money Laundering

RBI Asked to Establish Information-sharing Mechanism

By Samuel Riding | 06/09/2016

Special Investigation Team on ‘black money’ asks central bank to share information with law enforcement.

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.