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COUNTERPARTY RISKS
RBI issues draft CCR framework aligned with global standardsThe Reserve Bank of India has released draft rules for banks. These rules cover how banks calculate risks from derivative deals. They also ...- PwC finds accounting lapses in IndusInd treasury operationsA confidential PwC review of IndusInd Bank's treasury operations revealed significant accounting irregularities. Manual entries were used t...
- Sebi panel weighs cap on clearing house dividendsRegulators are considering new rules for stock exchanges. A plan to limit dividends from clearing houses is gaining traction. Other proposa...
- Rules in the works to enable G-Sec, repo deals by insurersInsurers will soon be able to undertake repo and government securities lending transactions. The insurance regulator is developing an opera...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- 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...
- 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 ...
- John Williams says Fed policy well positioned for economic risks, uncertaintyNew York Fed President John Williams believes monetary policy is ready for Middle East war uncertainty. He anticipates interest rate cuts o...
- 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...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- AI to reshape next phase of financial market infrastructure: SBI Chairman CS SettyState Bank of India Chairman CS Setty foresees artificial intelligence revolutionizing financial markets. AI will enhance risk management a...
- AI to reshape financial market infrastructure, says State Bank of India chairman CS SettyState Bank of India chairman CS Setty foresees artificial intelligence revolutionizing financial markets. AI will enhance risk management a...
- 'Next 25 years will be about intelligent scale' in financial markets: SBI ChairmanThe next 25 years in finance will prioritize intelligent scale, not just size. Artificial intelligence will be key for risk management and ...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- 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...
- 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...
- Thinking of buying silver bars? Key things you must know before you investSilver investment tips: Investing in silver bars offers an accessible entry into physical assets, with size, production method, and brand i...
- 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...
- 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...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
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