Reserve Bank of India

    Fintech / Regtech

    RBI Issues Guidelines Enabling Interoperability Between Payment Systems

    By Manesh Samtani | 17/10/2018

    E-wallet providers can use the state-backed UPI network to make their wallets interoperable with other payment platforms, which will in time include banks and card networks.

    Capital / Liquidity

    RBI Releases Governance, Capital Criteria for CCPs

    By Garima Chitkara | 16/10/2018

    Foreign CCPs need to adhere to the same governance and capital requirements as domestic CCPs to apply for authorisation from the RBI.

    Securities / Derivatives

    India Proposes New Route for Foreign Investors in Debt Markets

    By Garima Chitkara | 08/10/2018

    Under the ‘Voluntary Retention Route’, FPIs will be exempt from current caps and concentration limits provided they voluntarily commit to long-term investment in Indian debt.

    Enforcement

    RBI Restricts Bandhan Bank Expansion Plans, Freezes CEO’s Pay

    By Editors | 02/10/2018

    Bandhan Bank is barred from opening new branches without special permission until it can reduce its key shareholder’s stake to under 20 percent as required by RBI licensing guidelines.

    Enforcement

    RBI Consults On Market Abuse Prevention Rules

    By Garima Chitkara | 01/10/2018

    The draft guidelines will ban price manipulation in any financial instrument or benchmark rate and require market participants to put in place internal policies to monitor for market abuse.

    Capital / Liquidity

    RBI Tweaks Norms to Ease Bank Liquidity Crunch

    By Editors | 28/09/2018

    The central bank has increased the amount of government securities banks can put towards meeting LCR requirements.

    Capital / Liquidity

    India’s Regulators Attempt to Calm Credit Market Jitters

    By Garima Chitkara | 26/09/2018

    RBI, SEBI and the Indian government assured markets they will step in to fill any NBFC liquidity gaps after a recent default by an infrastructure financing firm.

    Market Infrastructure

    Expanding the Custodian’s Role in Settlement for India’s HNIs

    By Viraj Kulkarni | 25/09/2018

    SEBI should mandate settlement of HNI trades through custodians to de-risk and expand India’s capital markets, says Viraj Kulkarni at PIVOT Management Consulting.

    Capital / Liquidity

    India to Merge Three State Banks to Consolidate Weak Balance Sheets

    By Garima Chitkara | 19/09/2018

    India has begun the process to merge Dena Bank, Vijaya Bank and Bank of Baroda in a bid to support their weak balance sheets and consolidate the state-run banking sector.

    Market Infrastructure

    Apple Shelves India Payments Expansion, Google to Move Ahead

    By Manesh Samtani | 11/09/2018

    Apple shares concerns over data localisation with Mastercard, Visa, Amazon, WhatsApp and PayPal, but Google will be ready to comply by December.

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