Banking Regulation & Global Payments
Weekly Roundup
Weekly Brief — Banking Regulation & Global Payments
Banking and Finance Regulatory Roundup
This report covers developments in banking regulation, cross-border payments, and capital controls from August 10 to August 17, 2026. Key findings include the notification of the Bankers’ Books Evidence Act 2026 in India and the global milestone of full ISO 20022 implementation for cross-border traffic.
Key Statistics
| 15–20% | 3% | 100% |
|---|---|---|
| Reduction in STP errors via ISO 20022 | G20 target for remittance costs | FDI permitted in Renewable Energy |
Weekly Executive Summary
- Indian Legislative Milestone: The Government of India notified the Bankers’ Books Evidence Act, 2026, modernizing legal frameworks for digital banking records and payment delays (Ref).
- Global Liquidity Oversight: The Basel Committee (BCBS) initiated a thematic review of intraday liquidity risk, mandating banks to demonstrate real-time payment and settlement capabilities.
- Cross-Border Simplification: SEBI relaxed KYC norms for Non-Resident Indians (NRIs) and Foreign Nationals to facilitate easier investment flows [(Ref)](https://dashboard.policyindex.ai/sm…
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