Mondaq India: Finance and Banking
Singh & Associates
Bitcoin is a digital currency that allows people to buy goods and services and exchange money without involving banks, credit card issuers or other third parties.
Singh & Associates
The Hon'ble Supreme Court in the case of "Authorized Officer, State Bank of Travancore and Ors. Vs. Mathew K.C.", MANU/SC/0054/2018, whereby, the Appellant / Bank assailed an interim order dated 24.04.2015 ...
Shardul Amarchand Mangaldas & Co
As has been eulogised in the media over the past few years, the insurance industry in India is one of the most regulated, challenging yet untapped sectors in India, ...
S.S. Rana & Co. Advocates
During the Budget speech, 2018 the Government announced that it would take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system.
IndusLaw
The Reserve Bank of India (the "RBI") has published responses to frequently asked questions
S.S. Rana & Co. Advocates
India presently does not have any integrated or comprehensive legal framework for resolution and liquidation of financial firms, however, the Financial Resolution and Deposit Insurance Bill, 2017 ...
Khaitan & Co
The Central Government in exercise of its powers provided under the Legal Metrology Act, 2009 (Act) issued the Legal Metrology (Packaged Commodities) Rules, 2011 (Rules) which lays down provisions in relation to pre-packaged commodities meant for wholesale and retail sale in India.
Nishith Desai Associates
Bloomberg The Fineprint 22 Dec 2017
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
With an aim to encourage investments in real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), the Securities and Exchange Board of India (SEBI) has amended the REIT Regulations and the InvIT Regulations.
S.S. Rana & Co. Advocates
Further, such information has to be verified and signed by a person authorized by a Banking Company.
LexCounsel Law Offices
In the present times, where trading and dealing in virtual currencies ("VCs") such as Bitcoins, is surging at an extraordinary rate with astonishing highs and lows, the question of recognition and regulation of VCs under the Indian laws still looms in a cloud of confusion.
S.S. Rana & Co. Advocates
This corporation shall be tasked with anticipating the risk of failure of financial firms in advance and taking corrective action and resolving them in case of failure.
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
Trilegal
The Government has by a notification released today extended the deadline for linking bank accounts and payment wallets with Aadhaar number and PAN to 31 March 2018.
S.S. Rana & Co. Advocates
In furtherance to the same, RBI has notified guidelines through this notification which will govern this facility.
Nishith Desai Associates
The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
S.S. Rana & Co. Advocates
The above instructions related to the timeline must be adhered to, for reporting of Government transactions and they shall remain unchanged.
S.S. Rana & Co. Advocates
Hence, co-operative societies can maintain accounts and accept deposits from its members only.
Most Popular Recent Articles
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.
Singh & Associates
The Union Cabinet, in its meeting held in the month of June 2017, has approved19 the Financial Resolution and Deposit Insurance Bill, 2017...
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
Khaitan & Co
The regulatory landscape governing funds has been greatly reformed by the introduction of four major reforms, which have been introduced by SEBI, the Bombay Stock Exchange and the National Stock Exchange and the CBDT.
IndusLaw
The Reserve Bank of India (the "RBI") has published responses to frequently asked questions
S.S. Rana & Co. Advocates
During the Budget speech, 2018 the Government announced that it would take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system.
Khaitan & Co
The Securities and Exchange Board of India has introduced a rather novel but somewhat contentious interpretation of Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kochhar & Co.
The Real Estate Regulation and Development Act, 2016 (Rera) came in at a time when the banking industry was, and continues to be, in turmoil.
Khaitan & Co
The Department of Industrial Policy & Promotion (DIPP), on 23 January 2018, by way of Press Note No. 1 (2018 Series) (PN 1), notified certain amendments to the Consolidated Foreign Direct Investment Policy dated 28 August 2017 (FDI Policy).
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