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India
Regstreet Law Advisors
The Securities and Exchange Board of India has introduced a slew of norms in the past two years in order to regulate investment by mutual funds in debt instruments.
HSA Advocates
Since specific indemnity is often intended to be clear/uncapped protection for the indemnity holder.
Alpha Partners
A balance sheet is a financial statement that summarizes the company's accounts, prepared to specify the liabilities and assets.
Phoenix Legal
The National Company Law Appellate Tribunal, Chennai Bench ("NCLAT") in its recent judgement 'Lakshmi Narayan Sharma v. Punjab National Bank', held that 'balance and security confirmation letters'...
Gravitas Legal
Trust and Retention Account (TRA) mechanism, a common feature across infrastructure projects, finds its genesis in one of the first few guidelines issued by Reserve Bank of India (RBI)...
Nexdigm Private Limited
Foreign Account Tax Compliance Act (FATCA) is a US legislation that requires Financial Institutions (FIs) to report
information on financial accounts held by US persons.
Nexdigm Private Limited
The Ministry of Corporate Affairs (MCA) on 30 March 2020 appealed to Managing Directors/CEOs of Top 1000 companies (in terms of market capitalization)
S&R Associates
In November 2017, a story published by Reuters reported that there were private WhatsApp groups where financial results of listed companies were being circulated ahead of the formal announcements.
Clasis Law and Associates
The Reserve Bank of India (RBI) in the Statement on Development and Regulatory Policies dated 4 December 2020 had proposed to set up a robust governance structure for digital payment...
S.S. Rana & Co. Advocates
Law of Limitation prescribes the time limit for different types of suits for which an aggrieved person can approach the court for redressal.
HSA Advocates
In light of resurgence of Covid-19 pandemic in India, Reserve Bank of India, vide notifications dated May 5, 2021, has announced certain measures - Resolution Framework 2 and Resolution for MSMEs – to alleviate uncertainties and stress ...
HSA Advocates
The International Financial Services Centres Authority (IFSCA) 1 has issued the International Financial Services Centres Authority (Finance Company) Regulations, 2021 (Regulations)...
King, Stubb & Kasiva
The Hon'ble Apex Court has ruled that there should be no compound interest, interest on interest or penal interest on the borrowers who did not pay installments by availing the loan moratorium...
ZBA
The NCLAT in Technology Development Board v. Mr. Anil Goel ("Technology Development Board") has dealt with a complex issue of applicability of inter-se priorities between secured creditors...
RPV Legal
Supreme Court in the case of L&T Housing Finance Limited v. Trishul Developers and Another has held that a trivial procedural lapse will not render the entire proceeding initiated by a secured creditor under the SARFAESI Act ...
Singh & Associates
During the regime of the Companies Act, 1956, there used to be no distinction between financial and operational debts. Section 433(e) of the Companies Act, 1956, only stated that a company may be wound up by the court, ...
Singh & Associates
Neo-bank is the latest buzzword in the fintech start-up space across the globe. They are 100% online banks, which have no physical branches.
Alpha Partners
Non-Convertible Debentures ("NCDs") are essentially debt instruments which have a specified repayment timeline and which cannot be converted into equity.
Trilegal
The financial year 2020–21 put the securities and financial markets in India under an unprecedented stress test.
Regstreet Law Advisors
The Securities and Exchange Board of India ("SEBI") on April 28, 2021 introduced a new circular pertaining to the remuneration of key employees of Mutual Fund houses.
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