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Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

SEBI Co-Investment Scheme Framework

The wait is finally over. On September 8, 2025, Securities Exchange Board of India ("SEBI") notified the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2025 introducing a co-investment scheme...

AP

AZB & Partners

Expert Speak: Offshore Guarantees For Loans To Resident Indians: Navigating Legal & Regulatory Challenges

Offshore guarantees have become increasingly relevant within India's financial ecosystem, not just as credit enhancement tools for corporate borrowers...

AP

AZB & Partners

No Receipts, No Problem: Supreme Court Clarifies Enforceability Of Cash In Promissory Notes

In recovery suits, one recurring problem is the treatment of cash components in financial transactions. While bank transfers leave a clear trail, cash payments often rely only on trust and acknowledgment.

IL

IndiaLaw LLP

AKP Banking & Finance Digest September 08, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

AP

AK & Partners

Sagus Speaks - August 2025 | Part 2

Sagus Legal

RBI Framework: Responsible And Ethical Enablement Of Artificial Intelligence In Financial Sector

LS

Lakshmikumaran & Sridharan

NBFC/CIC Classification Issue

MC

MAHESHWARI & CO. Advocates & Legal Consultants

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (Video)

IL

IndiaLaw LLP

GIFT City Updates (August 2025)

HS

Hammurabi & Solomon

AKP Banking & Finance Digest September 01, 2025

AP

AK & Partners

RBI'S Digital Lending Directions, 2025: Shaping The Future Of Borrowing In India

LP

Legitpro Law

RBI's Move Toward Ethical And Responsible AI In Financial Sector

L

Lexplosion Solutions Private Limited

SEBI: Consultation Paper On Providing Flexibilities To Large Value Funds For Accredited Investors Under SEBI (AIF) Regulations, 2012

AP

Argus Partners

SEBI's Consultation Papers On Flexiblilities Provided To Large Value Funds And The Introduction Of Separate Scheme For Accredited Inverstors

KC

Khaitan & Co LLP

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

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Project Finance

Alternative Investment Funds

Secured Lending

Debt Capital Markets

No Receipts, No Problem: Supreme Court Clarifies Enforceability Of Cash In Promissory Notes

In recovery suits, one recurring problem is the treatment of cash components in financial transactions. While bank transfers leave a clear trail, cash payments often rely only on trust and acknowledgment.

IL

IndiaLaw LLP

From Greenwashing To Green Assurance: Strengthening Third-Party Review Of Green Debt Securities

On August 1 2025, the Securities and Exchange Board of India (SEBI) released a consultation paper draft circular ("Proposed Circular") proposing revised norms for appointing independent third-party reviewers...

India Environment

L

Lexplosion Solutions Private Limited

Corporate & Commercial Monthly Newsletter | August 2025

Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") mandates that all related party transactions ("RPT(s)") of listed entities be approved...

India Commercial

HA

HSA Advocates

Framework For Environment, Social And Governance Debt Securities (Other Than Green Debt Securities) Under The Securities Exchange Board Of India

J

JSA

Sagus Speaks - August 2025 | Part 1

India Commercial

Sagus Legal

Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

IL

IndiaLaw LLP

Sagus Speaks July 2025 Part II

India Commercial

Sagus Legal

ESG Framework For Debt Securities

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Reporting On FIRMS Portal – Issuance Of Partly Paid Units By Investment Vehicles

AP

AZB & Partners

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Listing Rules & Flotation

Direct Listing Revolution: MCA And MOF Provide Framework For Global Opportunities

On January 24, 2024, the Ministry of Finance ("MoF") in exercise of the powers conferred under Section 46(2)(aa) and Section 46(2)(ab) of the Foreign Exchange Management Act...

India Commercial

AP

Argus Partners

Listing Beyond Borders: Direct Listing Of Indian Companies On IFSC Exchanges

As a significant step towards permitting Indian companies to list their equity shares on foreign exchanges, the Finance Minister, in July 2023, announced the Government's decision...

I

CMS INDUSLAW

Indian Companies Can Now Raise Capital From All Foreign Investors Through Direct Listing In The International Financial Services Centre

The International Financial Services Centre (IFSC) at the Gujarat International Finance Tec-City City is India's first international financial centre.

KC

Khaitan & Co LLP

Direct Listing Outside India – Government Notifies IFSC (GIFT City) As Permissible Jurisdiction, And NSE IFSC And India INX As Permissible International Exchanges

India Commercial

Es

Economic Laws Practice

Direct Listing Outside India – MCA Also Notifies Procedural Rules | FAQs On Direct Listing | SEBI Rules Awaited For Listed Companies

Es

Economic Laws Practice

Fast-forwarding Public & Private InvIT Listings

J

JSA

Listing On Foreign Stock Exchanges: Looking Beyond Borders

SO

S&A Law Offices

The Benefits Of Listing On SME Exchange

India Commercial

RA

Rajani Associates

Roadmap To A Shorter Listing Period – Implementation Of Phase-II

India Commercial

KC

Khaitan & Co LLP

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Fund Finance

Blended Finance: An Idea Whose Time Has Come

A wind farm in rural Rajasthan, a solar powered cold storage unit in rural Bihar, and a women-led microenterprise in Odisha are all bold ideas but struggle to get funded.

La

Luthra and Luthra Law Offices India

SEBI Revamps Rights Issue Norms: Key Takeaways

Overhaul changes have been made effective by SEBI vide the amendment dated March 03, 2025. The changes primarily pertain to the Rights Issues and the SME IPOs.

India Commercial

CP

Corporate Professionals

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

The Applicant, Zydus Lifesciences Ltd., is engaged in the manufacturing, supply & distribution of various pharmaceutical products.

AC

Aurtus Consulting LLP

The 'Interest'ing Conundrum – Navigating Taxation Of Interest Earned From Idle Project Funds

LS

Lakshmikumaran & Sridharan

Family Offices At GIFT IFSC: A Navigable Regulatory Pathway For Global Investors

BA

BTG Advaya

Funding Social Impact: Onboarding The Social Stock Exchange

AA

Agama Law Associates

Union Budget 2025: A Game-Changer For MSMEs

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Policy And Tax Reforms Impacting The Financial Services Sector

EY

Ernst & Young

Foreign Contribution (Regulation) Amendment Rules, 2024.

DC

Dewan P.N. Chopra & Co.

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Capital Adequacy/BASEL

NBFC/CIC Classification Issue

Non-Banking Financial Companies (NBFCs) and Core Investment Companies (CICs) have an integral position in the financial system of India, especially in bridging the credit gap...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in. We shall now be hosting our weekly updates at Spotify!

AP

AK & Partners

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

On 20 August 2025, the Reserve Bank of India (RBI) issued a draft circular inviting public comments on the subject "Counterparty Credit Risk: Add-on factors for computation...

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

General Newsletter, May 2025

India Commercial

DL

DSK Legal

Section 194T – A New Compliance Frontier For Partnership Firms And LLPs

LS

Lakshmikumaran & Sridharan

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

AC

Aurtus Consulting LLP

AKP Banking & Finance Digest April 07, 2025

AP

AK & Partners

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Latest Videos

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RBI Update: Floating Interest# Rate Reset For Personal Loans (Video)

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Analysis Of Union Budget (Video)

VA

Vaish Associates Advocates

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