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Enforcement
Indian Lawmakers Demand Parliamentary Probe into Adani Group
By Mark Johnston | 29/09/2023
The Congress party says SEBI is reluctant to investigate the allegations against the Adani Group, one of the largest conglomerates in India.
RBI Revises Guidelines on Identification of ‘Wilful Defaulters’
By Editors | 22/09/2023
Lenders will have just six months after an account is categorised as non-performing to classify the borrower as a wilful defaulter.
Capital / Liquidity
RBI Extends Basel III Requirements to National Financial Institutions
By Editors | 22/09/2023
The five All India Financial Institutions will have to comply with Basel III capital adequacy requirements from April 2024.
RBI Expands Scope of Data Quality Benchmarking Requirements
By Editors | 21/09/2023
Credit information companies directed to establish data quality index for commercial and microfinance segments.
Capital / Liquidity
RBI Revises Norms for Banks’ Investment Portfolios
By Manesh Samtani | 15/09/2023
The RBI said the revisions will enhance the quality of financial reporting, bolster the corporate bond market, and strengthen bank risk management.
Capital / Liquidity
RBI Releases List of Upper Layer NBFCs for 2023-24
By Mark Johnston | 14/09/2023
Under the new regulatory framework, the 15 upper layer NBFCs will be subject to heightened regulatory requirements for a minimum of five years.
RBI Sets 30-day Deadline for Lenders to Return Property Documents
By Mark Johnston | 13/09/2023
The RBI directed regulated entities to release all original property documents to customers within 30 days after personal loans are fully repaid.
Crypto / Digital Assets
G20 Endorses Crypto Regulatory Roadmap, India Unlikely to Impose Ban
By Manesh Samtani | 12/09/2023
The G20 finance ministers and central bank governors will meet again next month to take the IMF-FSB crypto regulatory roadmap forward.
Capital / Liquidity
RBI Announces Decision to Discontinue I-CRR Requirement
By Editors | 11/09/2023
25% of the I-CRR was released on Saturday. Another 25 percent will be released on 23 September. The remaining 50 percent will be released on 7 October.
Fintech / Regtech
RBI Governor Launches New Features on UPI System
By Editors | 08/09/2023
The new features include voice-enabled payments, offline transfers, and NFC-enabled QR code payments.
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