RBI Direction Report – 22nd September 2026 | Commercial Banks – Minimum Capital Requirements for Market Risk

The Reserve Bank of India’s 2026 Directions on Market Risk signify a structural shift toward the finalization of the Basel III framework in India. The introduction of stringent boundary restrictions, punitive scalars for non-transparent/equity-like funds, and strict internal hedging rules will require Indian commercial banks to fundamentally rethink their trading book architecture. Banks must utilize

RBI Direction

RBI Draft Amendments Report – 11th September 2026 | (Know Your Customer) Amendment Directions, 2026

Pursuant to the Supreme Court order dated August 4, 2026, the Reserve Bank of India has issued the Draft RBI (Know Your Customer) Amendment Directions, 2026 (Ref: DOR.AML.REC.No./14-01-001/2026-27). This mandate introduces a strict Standard Operating Procedure (SOP) to combat cyber-enabled financial frauds and money mule accounts. The directions come into effect on or before April

RBI Amendments Draft

RBI Penalty Report – 11th September 2026

Asset Care & Reconstruction Enterprise Limited Penalty Amount ₹27.30 Lakh (Rupees Twenty-Seven Lakh Thirty Thousand) Order Date September 08, 2026 Statutory Provision Section 12 read with section 30A(1) of the SARFAESI Act, 2002 Primary Violation Non-compliance with RBI directions on ‘Income Recognition’, specifically regarding the charging of management fees. Inspection Reference Financial position as on

RBI Penalty

RBI Penalty Report – 4th September 2026

1. TransUnion CIBIL Limited Penalty: ₹26.82 Lakh Order Date: Aug 31, 2026 Key Violations Failure to credit compensation amounts to bank accounts of eligible complainants within the prescribed period for delayed updation/rectification of credit information. Root Cause Analysis (RCA) Inadequate integration between the internal grievance redressal system and automated payout gateways. Lack of automated triggers

RBI Penalty
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