Supreme Court Mandates Bank Liability for Digital Fraud Negligence
The Supreme Court rules that banks must compensate victims of digital fraud caused by negligence, requiring AI-driven monitoring and proactive transaction blocking.
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banking compliance
RBI Mandates Basel III Operational Risk Norms for April 2027
The RBI sets April 1, 2027, for new operational-risk capital norms, requiring banks to map Business Indicator components to financial statements for standardized reporting.
Read articleBanks Seek Clarity on RBI Foreign Exchange Risk Reserve Guidelines
Indian banks are requesting operational guidelines for the new Foreign Exchange Risk Reserve (FERR) to manage capital lock-in requirements on derivative contracts.
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