Tag: Banking Regulation
Draft rule changes on freezing suspected fraud money
The RBI seeks comment on draft changes to how banks need to operate to freeze accounts or money suspected of fraudulent activity
RBI tightening rules on financial product marketing
RBI tightens rules on bank product advertising, sales and consent under 2026 amendment, which takes effect in January 2027
FEMA regulations to reshape India’s EXIM compliance regime
RBI’s 2026 FEMA regulations unify export-import rules, easing compliance and strengthening AD bank governance
Digital banking: Framework of transactions and consumer liability in India
RBI rules tighten consumer liability for unauthorised digital banking and UPI transactions amid cyber fraud
Shin & Kim rope in former Korea Exchange vice-chairman
South Korean law firm Shin & Kim has hired former vice-chairman at the Korea Exchange Hyojae Cho as a senior adviser to strengthen the firm’s capabilities
RBI seeks views on maximum eligible dividend payout for banks
The Reserve Bank of India (RBI) has released five sets of proposed directions to change how the maximum eligible dividend payouts for banks are calculated
RBI releases new rules on co-lending arrangements in India
RBI issues new co-lending rules effective January 2026 to streamline borrower protection and lender compliance
Legal developments in banking & finance
Experts from India, Malaysia and Taiwan are closely monitoring market regulatory shifts and investor behaviours to identify emerging opportunities
RBI issues new credit card rules
The Reserve Bank of India (RBI) announced amendments to the Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022
