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AML / KYC
India Flushes Out Fake Notes in Overnight Gambit
By Samuel Riding | 09/11/2016
Current series of ₹1,000 and ₹500 notes cancelled overnight; ₹2,000 to be introduced.
Market Infrastructure
India to Boost Cyber Security
By Samuel Riding | 24/10/2016
Regulators will form better policy framework, enhance monitoring after alleged malware attack.
Regtech for Regulators – A New Paradigm
By Samuel Riding | 13/10/2016
Study suggests regulators are behind those they regulate in implementing technology.
Capital / Liquidity
India’s Finance Ministry, RBI Revisit Bad Loan Plans
By Samuel Riding | 07/10/2016
Finance secretary says idea of ‘bad bank’, opposed by ex-governor, can resolve stressed assets problem.
Market Infrastructure
RBI Urges Formation of Spot Exchange Regulator
By Samuel Riding | 27/09/2016
SEBI does not regulate spot exchanges despite merger with Forward Markets Commission.
Market Infrastructure
RBI Sets up Working Group on Commodity Hedging Price Risk
By Samuel Riding | 15/09/2016
Group includes representatives from RBI, SEBI, commercial banks and corporate sector.
AML / KYC
RBI Asked to Establish Information-sharing Mechanism
By Samuel Riding | 06/09/2016
Special Investigation Team on ‘black money’ asks central bank to share information with law enforcement.
Raghuram Rajan – An Untimely Departure
By Editors | 01/09/2016
Regulation Asia publishes excerpts from 2005 Jackson Hole speech as a tribute to departing RBI governor.
Market Infrastructure
RBI Said to Consider ‘Nodal Agency’ to Track P2P Lending
By Samuel Riding | 01/09/2016
P2P regulations expected to be issued in the coming days as Raghuram Rajan prepares to leave office.
Market Infrastructure
RBI to Draft Guidelines for ‘Niche’ Banking
By Samuel Riding | 30/08/2016
India’s central bank aims to move away from universal bank model; boost financial inclusion.
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