RESERVE BANK OF INDIA

Capital / Liquidity

RBI Sets Out Regulation, Supervision Agenda

By Samuel Riding | 07/04/2017

Upcoming measures include new ‘corrective action’ framework and REIT, InvIT investment rules.

Market Infrastructure

RBI Asked to Confirm e-Wallet Legality, Security

By Samuel Riding | 13/03/2017

Private petitioner alleges non-banking entities illegally offering e-wallet service and some are unregulated.

AML / KYC

RBI Tracks Cancelled Notes to Nepal

By Samuel Riding | 03/03/2017

Officials suspect money laundering via exchange of banned notes, newspaper reports.

Market Infrastructure

RBI Finalises Cybersecurity Committee

By Samuel Riding | 01/03/2017

Panel will evaluate threats from existing and emerging technology.

Capital / Liquidity

RBI Considering ‘Bad Asset’ AMCs

By Samuel Riding | 22/02/2017

Indian central bank also working on means of recapitalising or resolving stressed banks.

Capital / Liquidity

SEBI to Allow Banks to Trade Commodities

By Samuel Riding | 20/02/2017

Outgoing chairman UK Sinha says lenders need to hedge lending exposure to the sector.

Capital / Liquidity

RBI Sets up Enforcement Unit

By Samuel Riding | 10/02/2017

Indian central bank also setting up standing committee on cybersecurity.

AML / KYC

RBI Warns on Bitcoin

By Samuel Riding | 08/02/2017

Central bank says it does not yet authorise creation, trading of virtual currencies.

Market Infrastructure

RBI Deregulates Transaction Charges

By Samuel Riding | 06/02/2017

Move a part of the government efforts to promote cashless commerce.