Mondaq All Regions - 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.
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.
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-2018/1530 dated December 5, 2017, has restated the concern over the usage and flow of Virtual Currency including Bitcoins, ...
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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.
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...
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.
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
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.
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
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.
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
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.
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
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
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