Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Reserve Bank of India (RBI) Deputy Governor Swaminathan J has cautioned banks and other financial institutions against weakening internal controls in their pursuit of digital transformation, faster transactions and improved customer convenience. He emphasised that technological advancements, including artificial intelligence Read More …
The United Kingdom’s Prudential Regulation Authority (PRA) has announced plans to assess how financial regulations influence investment, capital availability, economic growth and international competitiveness, while maintaining financial stability and operational resilience as its primary supervisory priorities. Katharine Braddick, Chief Executive Read More …
Reserve Bank of India (RBI) Governor Sanjay Malhotra has cautioned banks and financial institutions about emerging cybersecurity threats associated with artificial intelligence (AI), emphasising the need to strengthen IT infrastructure, safeguard customer information and promptly address technological vulnerabilities. Speaking at Read More …
The Reserve Bank of India (RBI) has reaffirmed that non-banking financial companies (NBFCs) classified under its Upper Layer regulatory framework must be listed on stock exchanges, reinforcing its commitment to transparency, corporate governance and financial stability within India’s non-banking financial Read More …
Risk Management Association of India · Est. 1997 rmaindia.org · info@rmaindia.org Risk Management Association of India RMAI RISK INSIGHTS Actionable Risk Intelligence for Professionals Vol 01 · Issue 10 October 2026 Inside This Issue · Jump to Any Section 01Editor’s Read More …
The rapid digital transformation of India’s banking and financial services sector has fundamentally changed the nature, complexity and interconnectedness of financial risks. Banks, Non-Banking Financial Companies (NBFCs), financial institutions and other regulated entities increasingly depend on third-party service providers, cloud Read More …
RBI’s outsourcing directions, its July 2026 cybersecurity directions and its draft model risk guidance each keep the regulated entity accountable for what vendors, partners and models do. This guide shows where they connect and what risk, compliance, IT and audit Read More …
The RBI directions for housing finance companies now sit in a single rulebook, the Housing Finance Companies (Reserve Bank) Directions, 2025, issued on 28 November 2025 as part of the Reserve Bank’s consolidation of its Master Directions. On 31 July Read More …
The European Securities and Markets Authority (ESMA) has outlined its 2027 priorities around making EU capital markets stronger, simpler and more integrated. The agenda focuses on strengthening supervisory convergence, improving the functioning of capital markets and reducing unnecessary regulatory complexity Read More …
Generative artificial intelligence (GenAI) and large language models are increasingly being integrated into banking risk management and compliance, with potential applications spanning anti-money laundering, fraud prevention, customer due diligence, third-party risk, regulatory compliance and operational resilience. One of the clearest Read More …