How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
16 May, 2026, 06.27 PM IST
Missed GST return filing? Your GST registration could be suspended; check the legal positionGST registration can now be suspended for even minor delays in filing returns, a shift from the previous six-month rule. Experts highlight ...
09 May, 2026, 02.36 PM IST
Disciplined investing delivered good results for us: Navneet Munot, HDFC MF CEOHDFC MF’s Navneet Munot tells Sanket Dhanorkar and Kayezad E. Adajania how navigating crises has shaped investing discipline, risk manageme...
04 May, 2026, 10.57 AM IST
US Stock Market: US agencies open public comment on plan to revise private fund reporting rulesUS regulators have proposed easing disclosure norms for the private fund industry to reduce compliance burdens while retaining key data for...
21 Apr, 2026, 10.26 AM IST
Wall Street regulators jointly propose to trim Biden-era private fund reporting rulesU.S. securities regulators proposed reforms to private fund disclosure rules, aiming to reduce burdens on smaller firms while still collect...
21 Apr, 2026, 12.53 AM IST
Basel III fragments as US, Europe and India take diverging paths on bank capital rulesFifteen years after its finalization, the Basel 3 accord's goal of uniform global banking rules has fragmented. National regulators are now...
15 Apr, 2026, 11.29 PM IST
Liquidity unlocked, access denied: With rating rules, how TReDS leaves most MSMEs behindDespite the government’s TReDS push, experts say the RBI’s move to ease onboarding lacks clarity as credit ratings continue to be a key bot...
15 Apr, 2026, 10.45 AM IST
Big shift in gold ETFs: Are funds moving away from physical gold? Is ‘paper gold’ the future or a risk?As HDFC Gold ETF makes provision for taking exposure via gold futures, concerns emerge about precious metal funds stepping away from holdin...
06 Apr, 2026, 10.51 AM IST
India’s ‘thin-file’ SMEs need smarter risk models, not more paperwork: Rubix Data Sciences’ Mohan RamaswamyAlternative data and benchmarking are helping lenders assess companies with limited disclosures, says Mohan Ramaswamy, Founder and CEO, Rub...
02 Apr, 2026, 11.02 AM IST
RBI proposes new Counterparty Credit Risk norms for banks in derivatives tradingThe Reserve Bank of India (RBI) has proposed new Counterparty Credit Risk (CCR) norms for banks acting as clearing members in equity and co...
21 Aug, 2025, 05.38 AM IST
Deutsche Bank's risk capital soars by Rs 1 billion in last qtrThe massive increase in risk-weighted assets (RWA) for the German banking giant, which plays a major role in handling overseas investment f...
07 Dec, 2023, 07.46 AM IST
RBI keeps close watch on Credit Suisse crisisWith a single branch in India, Credit Suisse has a 1.5% share among foreign banks in India. Its share of banking assets is at 0.1%. About 7...
17 Mar, 2023, 06.24 AM IST
S&P downgrades Credit Suisse Group, Moody's cuts some ratingsSeparately, Moody's downgraded some of its ratings for Credit Suisse AG following the bank's strategy overhaul but kept its rating for the ...
02 Nov, 2022, 03.59 PM IST
RBI modifies large exposures framework for bankThe modified 'Large Exposures Framework' (LEF) provides exclusion of entities connected with the sovereign from definition of group of conn...
03 Jun, 2019, 10.45 PM IST
RBI lays down norms for CCPsThe framework aims at ensuring that these entities function in an efficient and effective manner.
15 Oct, 2018, 10.56 PM IST
RBI puts off Basel norms for forex derivatives to January 2014The Reserve Bank today postponed the implementation of Basel-III regulations for currency derivatives segment to next January.
28 Mar, 2013, 11.09 PM IST
- RBI floats draft norms on capital needs for counterparty risk
In order to enhance risk management system of banks, RBI has proposed tweaking norms for capital adequacy with regard to their exposure in ...
10 Jan, 2013, 09.14 PM IST