RESERVE BANK OF INDIA

Crypto / Digital Assets

India Tightens Cybersecurity Requirements for NBFCs

By Editors | 12/06/2017

RBI (the Reserve Bank of India) issued directions to the country’s NBFCs (non-banking finance companies) on information technology and security, […]

Capital / Liquidity

RBI Intensifies Scrutiny of Banks’ Accounting

By Editors | 05/06/2017

SEBI (the Securities and Exchange Board of India) has asked a trio of listed banks to explain why their own […]

Securities / Derivatives

APAC Regulators Welcome Global FX Code

By Samuel Riding | 25/05/2017

Regulators from Australia, Hong Kong, India, Korea and Singapore say they will ‘promote adherence’.

Capital / Liquidity

RBI Sets out NPL Action Plan

By Samuel Riding | 24/05/2017

Central bank warns of enforcement action if banks don’t implement Joint Lending Forum recommendations.

Market Infrastructure

India Transforms Bank Branch Rules

By Samuel Riding | 19/05/2017

Regulation introduces concept of business correspondent-run ‘banking outlet’.

Capital / Liquidity

1st Indian Bank Enters RBI Corrective Action Regime

By Samuel Riding | 11/05/2017

IDBI Bank’s business activities restricted due to high NPA and low ROA.

AML / KYC

HK SFC Launches Broker Cybersecurity Consultation

By Editors | 09/05/2017

Cybercrime rapidly becoming a top priority of Asia Pacific regulators.

Capital / Liquidity

RBI Granted More Powers to Tackle Bad Loans

By Samuel Riding | 08/05/2017

Central bank can direct banks on how to deal with stressed assets.

AML / KYC

Indian Central Bank to Set up Cyber-Emergency Team

By Samuel Riding | 19/04/2017

Recent ‘ethical hack’ found cybersecurity weaknesses at two public sector banks.