ADVERTISEMENT

Capital / Liquidity
India: SFBs Permitted to Link Pre-Approved Credit Lines to UPI
By Mark Johnston | 12/02/2025
Small finance banks now permitted to use pre-approved credit lines to fund UPI transactions, subject to customer consent.

Market Infrastructure
RBI Allows SEBI-registered Non-bank Brokers Access to NDS-OM
By Nithya Subramanian | 12/02/2025
Non-bank brokers can directly access NDS-OM on behalf of clients. This is expected to enhance retail trading of G-Secs.

Fintech / Regtech
RBI to Boost Security of Cross-border CNP Transactions
By Nithya Subramanian | 11/02/2025
The RBI proposes to require an additional factor of authentication for card-not-present transactions initiated by overseas merchants or acquirers

Market Infrastructure
RBI to Review Trading, Settlement Timings of Financial Markets
By Editors | 10/02/2025
A working group will review trading and settlement timings for RBI-regulated financial markets such as interest rate and FX markets.

Capital / Liquidity
RBI Cuts Interest Rates and Defers New Banking Rules
By Manesh Samtani | 08/02/2025
The interest rate cut is the first in nearly five years. Implementation of three major banking regulations will be deferred.

Crypto / Digital Assets
MobiKwik, Cred Become First Non-Banks to Offer CBDCs in India
By Nithya Subramanian | 05/02/2025
The e-rupee wallets allow users to send funds to and receive funds from other e-rupee wallets as well as regular bank accounts using UPI.

Fintech / Regtech
RBI Tightens Penalties Framework for Payment System Offences
By Nithya Subramanian | 01/02/2025
The framework includes monetary penalties and compounding offences to tighten compliance in the digital payments sector.

Capital / Liquidity
RBI Announces Largest Liquidity Injection Since Pandemic
By Manesh Samtani | 31/01/2025
The new measures are aimed at addressing a INR 3 trillion liquidity shortfall caused by the RBI’s own intervention in the FX markets

Fintech / Regtech
RBI Directs FIs to Implement Safeguards Against Fraud
By Nithya Subramanian | 22/01/2025
The RBI asked banks and other financial institutions to strengthen safeguards against fraud involving mobile numbers

Capital / Liquidity
RBI Issues Guidelines for ARCs on Settlement of Dues of Borrowers
By Nithya Subramanian | 21/01/2025
The revised guidelines mandate stricter oversight, independent reviews, and enhanced transparency for ARCs in resolving borrower dues
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.