Blogs
From ADF to EBR: How RBI is Rewriting the Future of Regulatory Reporting
If you work in the Indian banking sector, you’ve probably heard the term Element-Based Reporting (EBR) being whispered in meetings, debated in compliance calls, and featured in RBI updates. It’s not just another acronym for reporting.
RBI’s Compliance Mandate Is Live — Compliance Tracker (C-Trac) Has You Covered
In January 2024, the Reserve Bank of India (RBI) made its expectations clear: banks and non-banking financial companies (NBFCs) must move beyond scattered spreadsheets, disconnected trackers, and manual processes for managing compliance.
20/04/2020
Data Analytics: The Key to Credit Risk Assessment Success
Credit risk assessments are critical for any financial institution. Any errors could result in major setbacks that increase possible defaults and financial instability. To reduce mistakes and make informed decisions, there’s a clear need for data analytics
Early Alert System: Empowering Proactive Risk Management
In an ever-evolving financial and economic landscape, a bank’s loan book is exposed to different types of direct and indirect risks, which can deteriorate their asset quality and adversely impact the bottom line.
How to Tackle RBI’s New 15-day Cycle Mandate
Accurate credit information reporting is crucial in today’s dynamic financial landscape. The Reserve Bank of India’s (RBI) newly mandated 15-day credit reporting cycle, which starts in January 2025
The Need for an Automated NPA System
Recently, RBI issued a detailed guideline to all Scheduled Commercial Banks and Small Finance Banks to have an appropriate IT system in place for NPA identification, income recognition, provisioning, and generation of related returns in an automated way
Default Loss Guarantee – A gamechanger in RE-LSP partnership
A focus on customer convenience should not divert attention from customer protection and safety. The RBI’s guidelines on digital lending and Default Loss Guarantee are a reiteration of the same.
BSP’s New Regulation on API-based Submission of Prudential Reports_v2.0
A focus on customer convenience should not divert attention from customer protection and safety. The RBI’s guidelines on digital lending and Default Loss Guarantee are a reiteration of the same.
Regulatory Intelligence
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