CAIIB – BFM Module C Indian Derivative Guidelines, Exposure Controls and Integrated Cases

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Indian Derivative Guidelines, Exposure Controls and Integrated Cases

Inside CAIIB – BFM

CAIIB BFM – December 2026

Topic Derivative Products

Indian Derivative Guidelines, Exposure Controls and Integrated Cases

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Indian Derivative Guidelines, Exposure Controls and Integrated Cases - Article

Indian derivative activity is governed through product-specific RBI directions, FEMA rules, exchange and clearing requirements, prudential controls, margining, reporting, and internal risk limits. This article explains the regulatory architecture through practical CAIIB cases involving OTC and exchange-traded derivatives, hedging versus trading, suitability, exposure limits, trade reporting, counterparty risk, margining, position limits, and regulatory-compliance failures.

17 min read