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Fraud, Scams & Cybercrime
RBI Consults on Compensation Framework for Digital Payment Fraud
By Nithya Subramanian | 09/03/2026
RBI proposes draft guidelines for digital fraud compensation, offering one-time reimbursement up to INR 25,000, shared bank liability, and requiring customers to report fraud within five days.

Credit Risk
RBI Tightens NBFC Lending Rules to Curb 'Evergreening'
By Manesh Samtani | 09/03/2026
RBI is mandating board-approved policies for new loans to defaulting borrowers and has tightened project finance norms to improve risk management.

KYC & CDD
India's NPCI Pushes Digital KYC to Simplify UPI Payments for Foreign Visitors
By Nithya Subramanian | 05/03/2026
NPCI is seeking RBI approval to allow international travellers to complete KYC digitally, making it easier to use UPI and boosting India’s push for a global digital payments ecosystem.

Trading & Investment
ISDA, ASIFMA Raise Concerns With RBI's New Rupee Derivatives Rules
By Manesh Samtani | 04/03/2026
The industry bodies have asked RBI for clarity on new reporting rules for offshore rupee derivatives, citing privacy and operational hurdles.

Credit Risk
RBI Eases Income Recognition Norms for Rural Co-operative Banks
By Nithya Subramanian | 04/03/2026
The move aligns rules for standard assets with other regulated entities, removing the need for matching provisions on accrued income and ensuring uniform treatment.

CBDCs
India Launches Pilot to Deliver Food Subsidies with CBDC
By Nithya Subramanian | 03/03/2026
The government has launched a pilot using the digital rupee to deliver food benefits, calling it a step toward more transparent and efficient welfare distribution.
AI Risk & Governance
GARP and NSE Subsidiary Partner to Boost Risk Management in India
By Nithya Subramanian | 03/03/2026
GARP and NAL Academy have announced a collaboration to expand risk management education, professional development and certification pathways across India.

Anti-Money Laundering
India's ED Attaches Billionaire Anil Ambani's Home in Fraud Probe
By Editors | 02/03/2026
The action is part of a widening investigation into alleged bank loan defaults at Reliance Communications totalling over INR 400 billion.

Liquidity Risk
Indian Banks Accumulate G-Secs as Deadline for New LCR Norms Loom
By Nithya Subramanian | 02/03/2026
Lenders ramp up sovereign debt holdings as portfolios near regulatory minimum levels and revised liquidity coverage rules loom in April.

Capital Adequacy
RBI Eases Private Placement Rules for Co-operative Bank Umbrella Body
By Nithya Subramanian | 02/03/2026
The RBI has allowed the NUCFDC to raise capital from more than 200 subscribers through private share placements, aiming to help it onboard over 1,400 cooperative banks.
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