Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
The RBI has issued a Master Direction on the detection and reporting of counterfeit notes. This measure mandates banks to enhance their monitoring processes regarding fake currency notes.
The Reserve Bank of India issued a notification regarding implementation of Section 51A of UAPA, 1967. This update addresses amendments to the UNSC’s 1988 Taliban Sanctions List, impacting various financial institutions.
The RBI has issued Statutory Audit Directions for Rural Co-operative Banks, detailing auditor appointment and eligibility requirements effective immediately.
The RBI has published Miscellaneous Supervisory Directions for Regional Rural Banks, focusing on fair lending practices and fraud prevention measures effective immediately.
The RBI released Supervisory Directions for All India Financial Institutions (AIFIs) in 2026, delineating comprehensive governance, reporting structures, and penalties for non-compliance.
The RBI has issued immediate Compliance Function Directions for Middle and Upper Layer NBFCs, focusing on governance and compliance risk management. This aims to streamline compliance functions within these institutions.
The RBI has released vital directions aimed at addressing cybersecurity risks within commercial banks. The guidelines establish a robust framework for managing technological resilience.
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.