Mondaq All Regions - India: Finance and Banking
S.S. Rana & Co. Advocates
India is aiming towards being a paperless economy. For the past one year, digitization has taken India by storm. Everything today is shifting on to the digital world.
Khaitan & Co
The Reserve Bank of India (RBI), India's central bank and the regulator for payment systems in India, in its press release dated 5 April 2018 on Statement on Development and Regulatory Policies...
S.S. Rana & Co. Advocates
LES shall not be permitted for such schemes which incentivize brokers based on activation of Unique Client Codes, number of trades or open interest.
Mishcon de Reya
In this episode we meet Vijay Shekhar Sharma, India's youngest billionaire and founder of Paytm, an Indian e-payments and e-commerce brand based out of Delhi.
S.S. Rana & Co. Advocates
In 2004, in an attempt to liberalize the procedures relating to trade credits for imports, the Reserve Bank of India had notified a general permission to ADs to issue guarantees or Letters of Undertaking...
S.S. Rana & Co. Advocates
As per a press release1 by the Ministry of Finance dated March 01, 2018, the Union Cabinet has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018...
IndusLaw
SEBI released a circular on January 18, 2018, outlining the operational modalities for participation by strategic investors in InvITs and REITs under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ...
S.S. Rana & Co. Advocates
As per the said circular, SEBI has now allowed Clearing Corporations located at IFSCs to accept cash and cash equivalents as trade collateral.
S.S. Rana & Co. Advocates
The Total Expense Ratio (hereinafter referred as ‘TER') of a mutual fund refers to the total expense incurred in an accounting period with respect to the total net assets of the fund.
S.S. Rana & Co. Advocates
In light of the powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992, for the purpose of protecting the interests of investors in securities and to promote the development and regulation of the securities market, ...
Khaitan & Co
The Securities and Exchange Board of India issued an order in the matter of a domestic fund which was registered with SEBI as a Category II Alternative Investment Fund based on an audit which was undertaken by it suo moto.
Khaitan & Co
The Reserve Bank of India (RBI) officially kicked off an entirely new phase in its efforts to reform a banking system ridden with non-performing assets (NPAs).
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.
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.
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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.
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
Trilegal
The recent amendments to the SARFAESI Act demonstrate the Indian government's commitment to put in place an efficacious system for dealing with bad debts and making debt recovery easier and effective.
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.
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
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.
Dhaval Vussonji & Associates
In the instantcase, the loan was disbursed prior to the date(s)endorsed on the cheque and instalments had fallen due on the date of the cheque
SNG & Partners
Summary suits under Order XXXVII of the Code of Civil Procedure, 1908.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Khaitan & Co
The Reserve Bank of India (RBI) officially kicked off an entirely new phase in its efforts to reform a banking system ridden with non-performing assets (NPAs).
IndusLaw
SEBI released a circular on January 18, 2018, outlining the operational modalities for participation by strategic investors in InvITs and REITs under the SEBI (Infrastructure Investment Trusts) Regulations, 2014 ...
S.S. Rana & Co. Advocates
In 2004, in an attempt to liberalize the procedures relating to trade credits for imports, the Reserve Bank of India had notified a general permission to ADs to issue guarantees or Letters of Undertaking...
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