Reserve Bank of India

Capital / Liquidity

RBI Issues Directions for NBFC

By Samuel Riding | 28/08/2016

‘Master Directions’ include rules on NBFC accepting client deposits and standalone primary dealers.

Capital / Liquidity

RBI Proposes ‘Large Exposure’ Framework

By Samuel Riding | 26/08/2016

Framework would align exposure norms with BCBS recommendations.

Capital / Liquidity

India Regulators Outline Corporate Bond Reforms

By Samuel Riding | 22/08/2016

Steps aim to improve liquidity and boost corporate bond markets.

Capital / Liquidity

FSB Issues India Review

By Samuel Riding | 19/08/2016

Report suggests improvements to macro-prudential framework and supervision of non-banking finance companies.

AML / KYC

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

Securities / Derivatives

SEBI Asks RBI, Government to Ease AIF Rules

By Editors | 10/08/2016

Taxation and safe harbour key concerns for SEBI.

AML / KYC

India Launches Site to Curb Illegal Deposit Takers

By Editors | 05/08/2016

The site offers the public information about deposit-taking entities, handles complaints.

RBI Issues NFBC Guidelines

By Editors | 04/08/2016

Licensing guidelines clarified for India’s non-bank lenders.

AML / KYC

RBI Penalises Banks for Allowing Forex Scam

By Samuel Riding | 26/07/2016

Lenders must focus on better customer assessment to reduce probability of fraud, central bank says.