Regulatory AlertsFraud regulation in India
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 14 publications, summarized in English and updated same-day.
2026-07-31
Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
India
RBI
2026-07-31
Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring
India
RBI
2026-07-31
Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring
India
RBI
2026-07-31
Reserve Bank of India (Commercial Banks – Concurrent Audit) Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Regional Rural Banks - Responsible Business Conduct) Third Amendment Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Payments Banks - Responsible Business Conduct) Second Amendment Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Local Area Banks - Responsible Business Conduct) Third Amendment Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Urban Co-operative Banks - Responsible Business Conduct) Third Amendment Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Small Finance Banks - Responsible Business Conduct) Third Amendment Directions, 2026
India
RBI
2026-06-24
Reserve Bank of India (Rural Co-operative Banks - Responsible Business Conduct) Third Amendment Directions, 2026
India
RBI
2026-06-12
RBI imposes monetary penalty on IIFL Samasta Finance Limited
India
RBI
2025-12-05
Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003
India
SEBI
2025-06-11
Adoption of Standardised, Validated and Exclusive UPI IDs for Payment Collection by SEBI Registered Intermediaries from Investors
India
SEBI
2025-01-29
SEBI Clarifications on Prohibited Associations for Regulated Persons and Agents
India
SEBI