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Implementing the RBI's 2026 Model Risk Guidance: Frameworks, Validation, Frontier AI, and the India Context
Technical and operational guide to implementing the RBI's 2026 Model Risk Management draft. NIST AI RMF and ISO/IEC 42001 as anchors, the SR 11-7 lineage, validation toolkit and its limits on foundation models, frontier AI risks, IndiaAI Mission, and a ten-point implementation checklist.
The Legal Architecture Around the RBI's 2026 Model Risk Draft: DPDPA, CPA, Competition Act, and the IMAI Question
How the RBI's 2026 Model Risk Management draft interacts with the Digital Personal Data Protection Act, the Consumer Protection Act, the Competition Act, and the Supreme Court's IMAI judgment on guidance enforceability. Five regulatory-interaction clauses the final Guidance should add.
Twenty-four Asks of the RBI: A Detailed Comment on the 2026 Model Risk Management Draft
A clause-by-clause comment record on the RBI's 2026 draft Guidance on Model Risk Management. Proportionality, definitions, the black-box validation problem at paragraph 46, kill-switch operationalisation, DPDPA interaction, and a phased 18, 24, 36 month rollout. Twenty-four asks in one place.
One Rulebook for the G-Sec Market: Decoding the RBI's 2026 Draft Master Direction on Secondary Market Transactions in Government Securities
The Reserve Bank's draft Master Direction collapses 36 legacy circulars into one rulebook for secondary market trading in Government securities. T+1 settlement as default, calibrated When Issued limits, short sale codified for all eligible entities, and a defined FEMA pathway for non-residents.
From Credit Models to Frontier AI: Inside the RBI's 2026 Draft Guidance on Model Risk Management
The RBI's draft Guidance on Model Risk Management, 2026 puts every model used by India's banks, NBFCs and FIs, statistical, algorithmic and AI alike, under a single Board-owned framework, and writes the regulator's first detailed AI rulebook. A clause-by-clause analysis.
Standard Chartered Bank v Korea Exchange Bank [2005] SGHC 71
A judge in chambers hearing an appeal from a registrar's decision on summary judgment has the discretion to refuse the admission of fresh evidence if a party has taken its stand on the evidence as it stood before the registrar.
Asia-American Investments Group Inc v UBS AG (Singapore Branch) and another [2017] SGHC 113
The court held that the accumulator transactions were authorised by the Plaintiff, and that the Plaintiff's claims were time-barred in relation to the earliest transaction.