Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
The Reserve Bank of India has implemented Section 51A of the UAPA by updating the UNSC's Taliban sanctions list. This amendment impacts various financial institutions' compliance obligations concerning sanctioned entities.
The Monetary Policy Committee (MPC) of the Reserve Bank of India has decided to maintain the existing policy rate following its 62nd meeting. This decision reflects a careful assessment of macroeconomic indicators amidst evolving financial developments.
The Reserve Bank of India has released a Master Direction regarding the detection, reporting, and monitoring of fake Indian currency notes (FICNs). This directive sets out comprehensive protocols for financial institutions to combat counterfeiting.
The Reserve Bank of India has revised Asset-Liability Management (ALM) disclosure norms to align them with updated capital adequacy regulations effective from April 2027. This change aims to enhance clarity and oversight in the banking sector.
The Reserve Bank of India has unveiled its Cybersecurity, Technology Risk, Resilience, and Assurance Framework for commercial banks, setting a stringent agenda for technology management and oversight in the financial sector.
The Reserve Bank of India has consolidated its supervisory instructions into a new set of guidelines while repealing previous circulars. This move includes the issuance of 64 consolidated directions to enhance regulatory clarity.
The RBI has updated guidelines regarding the reporting of FCNR(B) deposits and ECBs mobilized under its Swap Facility, operational since June 2026 and effective until the end of this year.
The RBI has released new guidelines on statutory audits for commercial banks, detailing requirements for auditor appointments and coverage to improve accountability.
The RBI's new directions on Fraud Risk Management outline critical frameworks for identifying and mitigating fraud in commercial banking operations.
The RBI has issued new directions focused on security controls for digital payments, enhancing safeguards against financial fraud and cyber threats.
The Reserve Bank of India has issued new directions focused on cybersecurity and technology resilience for commercial banks, addressing increasing cyber threats and ensuring secure banking operations.
The Reserve Bank of India has introduced new directions pertaining to the compliance function of commercial banks, establishing a framework for governance and oversight in banking practices.