Reserve Bank of India

    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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