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Updates From the Category: Banking

RBI Proposes Unique Transaction Identifier (UTI) for OTC Derivatives

RBI has released a Draft Circular on the Implementation of Unique Transaction Identifier (UTI) for...

Government Strengthens Transparency and Accountability in Online Content Regulation

These amendments introduce a new framework to make the removal of unlawful online content more...

Banking Laws (Amendment) Act, 2025

The Banking Laws (Amendment) Act, 2025, notified on 15th April 2025, brings about 19 amendments...

Amendment in Export Policy of Meat and Meat Products

This move streamlines the export process while ensuring sectoral accountability and development....

RBI Eases Trade and Forex Rules

These new regulatory steps aim to simplify foreign currency operations and expand trade linkages, particularly...

RBI Seeks Public Feedback on Strengthening the Internal Ombudsman Framework for Regulated Entities

The objective is to strengthen independent internal review of customer complaints that are proposed to...

RBI Enhances Retail Forex Access with FX-Retail and Bharat Connect Integration

The integration enables individual customers with bank accounts in participating banks to register and transact...

RBI Draft Directions to Strengthen Credit Risk Framework

These reforms represent a major shift in India’s banking regulation, aligning domestic practices with evolving...

RBI Proposes Unified Regulatory Framework for Lending to Related Parties

This move aims to create a harmonised, principle-based approach to related party transactions across financial...

RBI Expands Investment Options for SRVA Holders in Corporate Debt Securities

RBI has permitted persons resident outside India holding Special Rupee Vostro Accounts (SRVA) to invest...

RBI Recognises First Self-Regulatory Organisation for NBFC

RBI has officially recognised the Finance Industry Development Council (FIDC) as a Self-Regulatory Organisation (SRO)...

RBI Releases Draft ECB Framework

RBI has released the draft framework with the goal of rationalizing and simplifying the ECB...