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Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Banking Transformation: The New Agenda (Video)

Operational and cost transformation is at the top of the agenda for banks navigating a complex landscape of economic pressure, rising competition, and rapidly evolving customer expectations.

KP

KPMG

RBI Notifies RBI (Pre-Payment Charges On Loans) Directions, 2025

a) No pre-payment charges shall be levied on loans granted for purposes other than business purposes, to individuals

Sagus Legal

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

In 2024, international bond issuance from Chinese issuers have reached USD141 billion, a 29% year-over-year increase, according to a report published by International Capital Market Association.

A

Appleby

No Fresh Notice To Heirs Needed After Section 13(2), SARFAESI Served: Srinagar Bench Clarifies"

Late Abdul Aziz Sofi of Firdous Abad, Batamaloo, Srinagar, had together with his son Nazir Ahmad Sofi raised a credit facility from the Jammu & Kashmir Bank Ltd. On 7 March 2023...

IL

IndiaLaw LLP

Toward Stronger Banking Governance In Indonesia: Dissecting OJK Circular Letter No. 14 Of 2025

Indonesia Finance

S

SSEK Law Firm

A Bad Weekend for Deemed Service: Roberts Co (NSW) Pty Ltd v Sharvain Facades Pty Ltd (Administrators Appointed)

Australia Finance

PA

Piper Alderman

RBI Releases Guidelines For Due Diligence Of AEPS Touchpoint Operators

KC

Khaitan & Co LLP

Key Highlights Of RBI Aadhaar Enabled Payment System - Due Diligence Of AePS Touchpoint Operators Directions, 2025

AP

AK & Partners

The Surge In Secondary Listings On The Hong Kong Stock Exchange

Hong Kong Finance

C

Conyers

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

RBI Update: Floating Interest# Rate Reset For Personal Loans (Video)

IL

IndiaLaw LLP

16 SEBI's Hackathon, Crypto Red Flags & RBI's Rural Banking Wake-Up Call – July 21, 2025 (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest July 21, 2025

AP

AK & Partners

Funds Update - 18 July 2025

Australia Finance

KL

Herbert Smith Freehills Kramer LLP

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

Project Finance

Alternative Investment Funds

Secured Lending

Fund Finance

Blended Finance: An Idea Whose Time Has Come

A wind farm in rural Rajasthan, a solar powered cold storage unit in rural Bihar, and a women-led microenterprise in Odisha are all bold ideas but struggle to get funded.

La

Luthra and Luthra Law Offices India

ASIC's Recent Enforcement Action relating to Finfluencers

ASIC is keeping a close eye on social media influencers especially where they suspect they are breaching of Corporations Act.

Australia Commercial

SG

Sophie Grace Pty Ltd

The big issue with issuing – Can it be done without holding an AFSL?

Issuing a financial product is a financial service and, therefore, would seem to require the issuer to hold an AFSL.

Australia Finance

HN

Holley Nethercote

Who's in control? Changes of control to a licensed entity and your obligations

Australia Finance

HN

Holley Nethercote

What to do when the derivative instrument's underlier has no ISIN under EMIR

Australia Finance

TRAction

SEBI Revamps Rights Issue Norms: Key Takeaways

India Commercial

CP

Corporate Professionals

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Lenders charging over 48% cap

Australia Finance

SG

Sophie Grace Pty Ltd

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

AC

Aurtus Consulting LLP

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Securitization & Structured Finance

A Bad Weekend for Deemed Service: Roberts Co (NSW) Pty Ltd v Sharvain Facades Pty Ltd (Administrators Appointed)

This powerful mechanism at the heart of the SoP Act has led to many arguments in regards to the time of service of a payment claim.

Australia Finance

PA

Piper Alderman

RBI Announces A New Market-Based Mechanism For Securitisation Of Stressed Assets

The Reserve Bank of India , on April 09, 2025, in its Statement on Development and Regulatory Policies, and by way of the Governor's Statement has proposed to enable securitisation of stressed assets through a market-based mechanism.

AP

AZB & Partners

New CERSAI Compliance Alert: Source Of Funds Now Mandatory For SI Filings

The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) has notified a new compliance requirement that mandates financial institutions to disclose the source of funds...

IL

IndiaLaw LLP

LEI Status Requirements

Worldwide Commercial

TRAction

SARFAESI Act And Inter-Bank Disputes Over Secured Assets: Supreme Court's Clear Stance On Arbitration

IL

IndiaLaw LLP

Proposed Framework On Securitisation Of Stressed Loans

J

JSA

Reserve Bank Of India Announces Its Draft Framework On Securitization Of Stressed Assets: Alternative Route To Asset Reconstruction Companies (ARCs) In India For Investment In The Distressed Space Being Formulated By The Central Bank

DL

DSK Legal

Doctrine Of Finality In Litigation: The Supreme Court's Application Of The Henderson Doctrine And Constructive Res-Judicata

India Litigation

SO

S&A Law Offices

Chambers Global Practice Guide Securitisation 2025

AM

Anderson Mori & Tomotsune

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Asset Finance

The big issue with issuing – Can it be done without holding an AFSL?

Issuing a financial product is a financial service and, therefore, would seem to require the issuer to hold an AFSL.

Australia Finance

HN

Holley Nethercote

ASIC floats IPO reforms to revitalise public markets

Australia's public markets must continue to evolve to remain competitive on the global stage.

Australia Finance

CG

Cooper Grace Ward

What to do when the derivative instrument's underlier has no ISIN under EMIR

This article discuss how to populate the ISIN.

Australia Finance

TRAction

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Shenkman Capital Management, Inc. partners with TRAction

Australia Finance

TRAction

Regulatory Shifts Reshape Trade Reporting: Liquidity Provider Agreements Require Changes

Australia Finance

TRAction

Understanding Unregulated Business Loans

Australia Finance

MF

Matthews Folbigg Lawyers

ESMA's assessment of the MiFID Trade Reporting Framework

Australia Finance

TRAction

China outbound investment: Trends and outlooks.

A

Acclime

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Structured Finance

Changes to Hong Kong’s professional investor rules - a practical insight

Tests for high net worth professional investors in Hong Kong are likely to become easier 16 December 2011.

Hong Kong Finance

KW

King & Wood Mallesons

UK Supreme Court rules in favour of flip clauses

Decision of UK Supreme Court in Belmont Park Investments Case discussed.

Australia Finance

CU

Clayton Utz

SAFE Of The PRC Issues New Rules Regulating Cross-Border RMB Capital Account Related Transactions

On 7 April 2011, the State Administration of Foreign Exchange of the PRC (SAFE) issued the Notice on the Issues relating to the Regulation of the Practice of Cross-border RMB Capital Account Related Business (Circular No.38 of 2011) which became effective as from 1 May 2011.

Hong Kong Finance

MB

Mayer Brown

Better management of disputes crucial for infrastructure delivery

Australia Litigation

CU

Clayton Utz

SAFE Issues New Rules on Foreign Security

Hong Kong Finance

MB

Mayer Brown

Structured Finance and Securitisation 2010: Country Q&A - Hong Kong

Hong Kong Finance

MB

Mayer Brown

RMB Funds – SAIC Circular 31

MB

Mayer Brown

MB

Mayer Brown

Decree 01 on Private Placement of Shares

Vietnam Finance

MB

Mayer Brown

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Latest Videos

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RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Mortgagee in possession?

CP

Cathro & Partners

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