Mondaq All Regions - India: Finance and Banking
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Nishith Desai Associates
In 2012, SEBI took steps to completely overhaul the regulatory framework for domestic funds in India and introduced the AIF Regulations. In 2015, a tax-pass through status had been hardwired for certain categories of AIFs by the Finance Act, 2015.
Khaitan & Co
These measures are in furtherance of the regulators' aim of ensuring transparency in debt security issuances as well as investor protection by addressing information asymmetry prevalent in the current framework for debt security issuances.
S.S. Rana & Co. Advocates
A Company raises funds by issue of shares, debentures, taking loans from banks and financial institution.
Khaitan & Co
PCEs are financial assistance to issuer companies to enhance their credit ratings in order to attract more investors, particularly long-term investors, such as provident funds, pension fund and insurance companies.
Khaitan & Co
The Securities and Exchange Board of India (SEBI) has issued an important circular (Circular) dated 14 June 2017 relating to recording of non-disposal undertakings (NDUs) with a depository.
Trilegal
The much-anticipated Masala Bonds have recently been put under stringent restrictions by the RBI.
Khaitan & Co
The framework governing Masala Bonds has been consolidated under the Master Direction No.5 dated 1 January 2016 on ‘External Commercial Borrowings, Trade Credit, Borrowing and Lending...
Nishith Desai Associates
Public Pension Capital ("PPC") and FiveW Capital ("FiveW"), through its subsidiaries in the US, acquired Viteos Mauritius Limited ("Viteos")...
Nishith Desai Associates
On the first anniversary of the startup policy, and as a possible outcome of the 2017 budget, startups were looking at the central government with hope.
Aquilaw
In the recent past, the financial sector has witnessed an alarming rise in the number of stressed assets. Undoubtedly, the ability of the lender to deal with stressed assets has been time and again tested.
Khaitan & Co
Despite the risk of higher provisioning, banks were not willing to undertake deep surgery or offer higher discounting on stressed assets.
Khaitan & Co
In the past, the Securities and Exchange Board of India (SEBI) has taken several initiatives to develop the stock markets in India.
Phoenix Legal
Another well received proposal would allow listing of security receipts issued by trusts established by asset reconstruction companies for resolving NPAs.
LexCounsel Law Offices
Multi-level marketing or direct selling models, where goods are marketed/sold directly to the end user (and not through a fixed retail location), by a network of distributors at different levels...
Shardul Amarchand Mangaldas & Co
An institution which is established is not the same as one thriving.
Phoenix Legal
With ever increasing levels of non-performing assets (NPAs) in the banking system, the Reserve Bank of India (RBI) has been seeking ways to reduce the burden of providing credit on banks.
Phoenix Legal
As part of its ongoing putsch against stress in the banking system, the Reserve Bank of India (RBI) issued guidelines on sale of stressed assets by banks on 1 September.
Nishith Desai Associates
ET Now: Amicus Curiae: RBI Boost For REITS & INVITS – The Road Ahead
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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.
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.
Trilegal
The much-anticipated Masala Bonds have recently been put under stringent restrictions by the RBI.
Khaitan & Co
Despite the risk of higher provisioning, banks were not willing to undertake deep surgery or offer higher discounting on stressed assets.
DSK Legal
In India, commercial banks serve as the main source of long term debt for new and existing projects in the 'infrastructure' and 'core industries' sectors.
HSA Advocates
The committee set up to draft a Code on Resolution of Financial Firms, by the Ministry of Finance, Government of India, on September 28, 2016, released a draft bill – The Financial Resolution and Deposit Insurance Bill, 2016...
ARA LAW
A Real Estate Investment Trust ("REIT") is a trust that uses pooled capital of investors to purchase and manage income property ("Equity REIT") and/or mortgage loans ("Mortgage REIT").
Nishith Desai Associates
Public Pension Capital ("PPC") and FiveW Capital ("FiveW"), through its subsidiaries in the US, acquired Viteos Mauritius Limited ("Viteos")...
Khaitan & Co
The RBI released a notification amending the Foreign Exchange Management (TISPRO) Regulations, 2000, as a measure to further relax foreign investments in the ‘non-banking financial services' sector.
Khaitan & Co
The High Court had observed that the stamp duty is payable on the instrument and not the transaction.
Deloitte
The entry barriers to traditional Banks have been disrupted with new specialized entrants and emerging business models which have blurred the lines between business and technology.
Khaitan & Co
The framework governing Masala Bonds has been consolidated under the Master Direction No.5 dated 1 January 2016 on ‘External Commercial Borrowings, Trade Credit, Borrowing and Lending...
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