Mondaq India: Finance and Banking
Trilegal
On 11 October 2017, the Reserve Bank of India (RBI) issued the RBI (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017 (New Directions).
IndusLaw
The PPI Master Directions have introduced certain key amendments, which we highlight below.
Trilegal
The Master Directions issued by the RBI on Issuance and Operation of Prepaid Payment Instruments have brought in significant changes to the regulatory regime that will impact the growth...
LexCounsel Law Offices
One of the key purposes of introducing the Master Directions has been to provide for harmonisation and interoperability of PPIs in a phased manner.
Khaitan & Co
SEBI has revised the block deal framework with effect from 1 January 2018 in a circular (CIR/MRD/DP/118/2017) issued on 26 October 2017 (SEBI Circular).
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as the ‘RBI') introduced Legal Entity Identifier code for large corporate borrowers vide Notification no. RBI/2017-18/821, dated November 02, 2017, ...
S.S. Rana & Co. Advocates
One such requirement is to discontinue the issuance of prepaid meal instruments in paper voucher after December 31, 2017.
Clyde & Co
The RBI has issued notification dated October 06, 2017, pursuant to which it has issued terms and conditions applicable on the issuance of bonds under Sovereign Gold Bonds Scheme.
Clyde & Co
The RBI has decided to allow interoperability among PPIs (issued in the form of wallets) through Unified Payments Interface.
Clyde & Co
The RBI has issued notification dated October 04, 2017, pursuant to which it has issued Master Directions
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated October 04, 2017, pursuant to which every commercial bank, primary (urban) co-operative bank...
Clyde & Co
The Centre government has appointed Rajnish Kumar as new Chairman of State Bank of India...
Cyril Amarchand Mangaldas
Technological innovation is the new normal in the financial services sector.
LexCounsel Law Offices
Security interests over movable property can be created by way of mortgage, pledge, hypothecation, lien and charge.
Clyde & Co
Based on representations received from the exchanges operating in IFSC and after consultations with the Government and the Reserve Bank of India, on September 26, 2017.
Clyde & Co
Online lending transactions are in their nascent stage in India and given the increase in peer to peer lending through e-commerce marketplace it is of extreme importance to regulate e-lending transactions.
Nishith Desai Associates
Indian Energy Exchange Limited (IEX) made its debut on the stock market through an offer for sale by its existing shareholders.
Clyde & Co
This edition brings to our readers a featured article titled "RBI issues Directions on Peer to Peer Lending Platform".
S.S. Rana & Co. Advocates
These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
Tuli & Co
The last few years have seen increasing volumes of business for start-up ventures, proprietorships and small business concerns with entrepreneurs looking to infuse more capital into their businesses...
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Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
S.S. Rana & Co. Advocates
These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
S.S. Rana & Co. Advocates
Rule 3 describes what comprises of "Fund" and provides details as to which of the amounts are to be credited to the Fund.
Khaitan & Co
The Maharashtra Real Estate Regulatory Authority has vide its circular dated 8 November 2017 bearing Reference No 11/2017 given a welcome clarification to the provisions of Section 15 of The Real Estate (Regulation and Development) Act, 2016.
Clyde & Co
Online lending transactions are in their nascent stage in India and given the increase in peer to peer lending through e-commerce marketplace it is of extreme importance to regulate e-lending transactions.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
Nishith Desai Associates
Indian Energy Exchange Limited (IEX) made its debut on the stock market through an offer for sale by its existing shareholders.
Khaitan & Co
The Reserve Bank of India (RBI) has released the Master Directions relating to peer-to-peer lending (P2P Lending) on 4 October 2017 (Master Directions).
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