India Banking Library

Now there is a comprehensive single source for banking regulation in India that combines news, regulator materials, and practical guidance to help you and your firm protect your risk.

Compliance departments in banks are rarely staffed to allow time for adequately monitoring the thousands of regulatory amendments, handbooks, rule changes and countless number of online articles available. With the India Banking Library, you can be confident you'll be in the know as soon as updates occur, and will always act with expert guidance.

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News & Current Awareness
* India News - AML & Financial Crime, Banking, Insurance, Securities and Exchanges Comment & Analysis Banking
* Regulatory Roundup (monthly newsletter)
Mini Guides to India Regulation
India Acts/Statutes

The Banking Companies (Acquisition and Transfer of Undertakings) Act 1970
The Banking Companies (Acquisition and Transfer of Undertakings) Act 1980
The Banking Regulation Act The Foreign Exchange Management Act 1999
The Insurance Regulatory and Development Authority Act 1999 (IRDA)
The National Housing Bank Act 1987
The Payment and Settlements Act 2007
The Prevention of Money Laundering Act 2002
The Regional Rural Banks Act 1976
Reserve Bank of India Act 1934
Reserve Bank of India
RBI Circulars
RBI Master Circulars
RBI Speeches
RBI Other Documents
Other India Banking Agencies
Banking Codes and Standards Board of India (BCSBI)
The Clearing Corporation of India Limited (CCIL)
Fixed Income Money Market and Derivatives Association (FIMMDA)
National Bank for Agriculture and Rural Development (NABARD)
National Housing Bank (NHB)

* Content marked with an asterisk is set up as "Tracker" content, so customers can receive alerts when new content is added to this category. The Tracker can be broad (send an alert when any new content is added) or tailored by user preferences/keywords.

  • Daily news, covering Banking, Securities, Insurance and Anti-Money Laundering
  • Regulatory Roundup, a monthly newsletter that features an Impact Analysis, Hot Topic of the month, "From the Compliance Officer's Desk", a roundup of key regulatory activity for banking, securities and insurance for the month, and circulars issued for the month
  • Full text of the India Acts that form the foundation of regulation of the banking industry in India
  • Circulars, Notices, Press Releases, and other documents issued by RBI, BCSBI, CCIL, FIMMDA, NABARD, NHB
  • Impact Analyses, to help understand the scope and effect of regulatory changes, as they might impact your firm
  • Checklists and Forms
  • Mini Guides, which provide overviews of Regulation in India for different financial services sectors

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