Reserve Bank of India

Credit Risk

India’s SEBI Seeks Ban on Wilful Defaulters Raising Funds in Market

By Editors | 06/08/2014

The Securities and Exchange Board of India said it is talking with the Reserve Bank of India as it finalises regulations around wilful loan defaulters.

KYC & CDD

India’s SEBI Asks Depository Participants to Share FPI Information with Banks

By Editors | 17/06/2014

Market regulator Securities and Exchange Board of India has asked depository participants to share information about foreign portfolio investors with banks, as part of efforts to harmonise norms focused on client information.

Capital Adequacy

India’s Central Bank Extends Deadline for Basel III Capital Norms to March 31, 2019

By Editors | 27/03/2014

The Reserve Bank of India has extended the deadline for banks to implement Basel III capital requirements by a year to March 31, 2019.

Trading & Investment

India Plans to Launch Trade Receivables and Credit Exchange for Micro Enterprises

By Editors | 20/03/2014

The Reserve Bank of India plans to set up a trade receivables and credit exchange (TCE) for financing micro, small and medium enterprises (MSMEs).

Supervision & Enforcement

Reserve Bank of India, FSA of Japan Sign Pact on Banking Supervision

By Editors | 18/03/2014

The Reserve Bank of India has entered into an agreement with Financial Services Agency (FSA) of Japan for cooperation in the area of banking supervision.

Capital Adequacy

India’s Regulators to Aid Banks Comply with Basel III Norms

By Editors | 10/03/2014

A high-power committee is being set up to aid the banking sector comply with Basel III norms.

Trading & Investment

India Needs to Explore Innovative Ways to Boost Corporate Bond Market, Says Study

By Editors | 06/03/2014

Study highlights the lack of sufficient participation from retail and corporate investors in India’s bond market despite reforms.

Anti-Money Laundering

India Launches Export Data Processing and Monitoring System

By Editors | 05/03/2014

The Reserve Bank of India has launched a comprehensive integrated computerised system for effective compliance with requirements relating to exports.

Anti-Money Laundering

India Pulls Out Old Currency Notes, Curbs ‘Black Money’

By Editors | 24/01/2014

The Reserve Bank said it will withdraw all currency notes issued prior to 2005 from March 31, in an apparent move aimed at curbing black money and fake currencies.