ADVERTISEMENT

Fintech / Regtech
RBI Grants In-principle Approval to Three Global Payment Platforms
By Nithya Subramanian | 04/06/2025
The approvals for PayPal, Worldline and Wise are aimed at strengthening India’s outbound payments infrastructure and supporting exporters.

Capital / Liquidity
RBI Plans to Introduce Interest Rate Rules for NBFCs
By Nithya Subramanian | 04/06/2025
The RBI will align the rules for NBFCs with those for banks to ensure consistency in rate-setting practices.

Capital / Liquidity
RBI Signals Greater Openness to Foreign Ownership in Indian Banks
By Nithya Subramanian | 04/06/2025
The RBI is reportedly considering permitting foreign financial institutions to acquire larger stakes in Indian banks.

Fintech / Regtech
RBI Outlines Focus Areas for 2025-26 in New Annual Report
By Manesh Samtani | 03/06/2025
The RBI’s latest annual report emphasises a focus on digital payments, fraud prevention, cyber resilience, and customer protection.

Capital / Liquidity
India’s FinMin Urges RBI to Rethink Gold Loan Guidelines
By Nithya Subramanian | 02/06/2025
The Ministry of Finance has also proposed delaying the implementation to ensure that banks and NBFCs have the requisite systems in place.

Securities / Derivatives
SEBI Bans Former IndusInd Bank Executives for Insider Trading
By Editors | 30/05/2025
The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.

Fintech / Regtech
RBI Establishes Six-Member Board to Regulate Payment Systems
By Mark Johnston | 29/05/2025
The new Payments Regulatory Board integrates government-nominated representatives while keeping the RBI at the helm.

Capital / Liquidity
India Eyes Regional Rupee Lending in International Push
By Editors | 28/05/2025
India may allow banks to lend rupees overseas, starting with neighbours, to boost the currency’s international use in trade.

Capital / Liquidity
RBI Creates More “Flexible” Economic Capital Framework
By Nithya Subramanian | 27/05/2025
The revision strengthens risk provisioning and provides greater flexibility in surplus transfers, aiming to bolster RBI’s resilience to withstand financial shocks.

AML / KYC
RBI Proposes Measures to Help Address Dormant Bank Accounts
By Nithya Subramanian | 27/05/2025
Banks must offer KYC update services at all branches and through video verification, while also enabling Business Correspondents to assist in the process.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.