Reserve Bank of India

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.

Capital / Liquidity

RBI Issues Proposals on Forex Hedging, Capital, IRRBB

By Samuel Riding | 03/02/2017

NRIs to be allowed to hedge currency risk; banks can dip into reserves for T1 capital.

Capital / Liquidity

RBI to Push Back Asset Quality Review

By Samuel Riding | 30/01/2017

Banks said to have spent last two months dealing with impact of demonetisation.