The RBI has proposed a comprehensive regulatory framework to govern the use of artificial intelligence and other ...

Draft framework released by RBI puts responsibility for AI-driven decisions squarely with the board, holds lenders ...

IFSCA introduces a 'One KYC' system in GIFT IFSC to streamline client onboarding and enhance compliance efficiency across ...

The framework creates a new category of companies that would operate satellite communication networks. Licensed telecom, ...

India's Digital Personal Data Protection Act, 2023 (“DPDPA”), together with the Digital Personal Data Protection Rules, 2025 ...

Discover the implications of RBI's AI model risk draft for banks and fintechs. Learn how it impacts governance and compliance ...

Trilateral Framework signed in DC envisioned as an initial step toward 'ensuring the sovereignty and security of both ...

The Reserve Bank of India is implementing stringent rules for banks and financial entities using Artificial Intelligence. A ...

The article explains that the FLA Return is a position-based FEMA compliance triggered by outstanding foreign investments, not by transactions. It also clarifies filing timelines, reporting ...

The Australian Prudential Regulation Authority (APRA) has excluded four general insurance (GI) reporting forms from its ...

The regulator's proposed framework seeks to ensure that while AI powers banking decisions, legal accountability continues to rest with the institutions deploying it.

The IMF endorsed Switzerland's plan requiring UBS to hold up to $20 billion in additional capital, as lawmakers weigh ...