India: Finance and Banking

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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.

Operationalising Zero Trust In Indian Banking System

In an era defined by an escalating digital evolution and intricate cyber threats, the Reserve Bank of India ("RBI") is progressively tightening the cyber resilience criteria for financial entities, which encompass scheduled commercial banks, non-banking financial companies ("NBFCs"), and other regulated institutions.

LP

Legitpro Law

AKP Banking & Finance Digest December 15, 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.

Worldwide Finance

AP

AK & Partners

AI‑Driven Supplier Risk Management: Banking Sector In India

In India's fast-evolving banking ecosystem, supplier management has grown far beyond compliance checklists and documentation. Today, it touches every aspect of operational stability and customer confidence.

NP

Nexdigm Private Limited

Banking Laws (Amendment) Act, 2025: A Comprehensive And Practical Insight Into India's Banking Law Reforms

The Banking Laws (Amendment) Act, 2025 ("the Act") marks a significant turning point in the advancement of India's banking and financial regulatory environment.

LP

Legitpro Law

Decoding The Banking Laws (Amendment) Act, 2025

IL

IndiaLaw LLP

AKP Banking & Finance Digest December 08, 2025

AP

AK & Partners

RBI's Impetus Advances Ease Of Business: Encouraging Export Of Goods, Software And Services

KC

Khaitan & Co LLP

GIFT City Updates (November 2025)

HS

Hammurabi & Solomon

SEBI And IFSCA Regulatory Framework For Blended Finance

AP

AZB & Partners

SEBI Amends The ICDR Regulations

Sagus Legal

Navigating Distribution Of Capital Market Products/services In IFSC

AP

AZB & Partners

AKP Banking & Finance Digest December 01, 2025

Worldwide Finance

AP

AK & Partners

SEBI Amends The SEBI (Mutual Funds) Regulations, 1996

Sagus Legal

RBI Notifies Reserve Bank Of India (Trade Relief Measures) Directions, 2025

Sagus Legal

US–India Tariff Dynamics: A Rising Conundrum For Global Businesses? (Video)

Worldwide International

HS

Hammurabi & Solomon

Draft Electricity (Amendment) Bill, 2025: Background, Overview And Salient Features

J

JSA

The AI Shift: How 2026 Will Redefine Business Strategy

Worldwide Technology

IMC Group

AI Regulation - The Indian Way: Interpreting The New Governance Guidelines

India Technology

LP

Legitpro Law

GST (Fourth Amendment) Rules, 2025: New Registration Framework And Compliance Architecture

LP

Legitpro Law

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Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Capital Adequacy/BASEL

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

On 18 September 2025, the Securities and Exchange Board of India ("SEBI") notified the Securities and Exchange Board of India (Custodian) (Amendment) Regulations,

India Commercial

IL

IndiaLaw LLP

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

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

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Debt Capital Markets

Decoding The Banking Laws (Amendment) Act, 2025

The Banking Laws (Amendment) Act, 2025 was introduced by legislation to cater to the needs of new India by modernising the banking system that is now outdated in a way that it fails to include digital necessities...

IL

IndiaLaw LLP

AKP Banking & Finance Digest December 08, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest.

AP

AK & Partners

How Draft ECB Regulations 2025 Affect Borrowers, Lenders And AD Banks

RBI's Draft Foreign Exchange Management (Borrowing and Lending) (Fourth Amendment) Regulations, 2025, issued under FEMA, propose a major redesign of India's external commercial borrowing (ECB) framework.

LP

Legitpro Law

Draft ECB Regulations 2025: A New FEMA Playbook For Foreign Borrowing

LP

Legitpro Law

SEBI's Incentive Push: A New Boost For India's Public Debt Market

KC

Khaitan & Co LLP

India's New Space Age: How A ₹1,000-Crore VC Fund And Indian Space Laws Are Powering The Next Frontier Of Start-Ups

IL

IndiaLaw LLP

Proposed Revamp Of The External Commercial Borrowings Guidelines

J

JSA

AKP Banking & Finance Digest November 17, 2025

AP

AK & Partners

From Restriction To Opportunity: RBI's Draft Capital Market Exposure Directions And Their Implications For Bank-financed Acquisitions

A

Acuity Law

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Charges, Mortgages, Indemnities

RERA's Iron Grip Strengthened: Courts Redefine Allottee Rights In Mortgages, Leases & Insolvency

The Real Estate (Regulation and Development) Act, 2016 (RERA), was enacted as a broad safeguard for India's purchasers, a group of consumers that has historically been exposed to the opaque and unaccountable...

India Real Estate

IL

IndiaLaw LLP

Default Is Default—Even On A Half-Disbursed Loan: NCLAT Clears Axis Bank's CIRP Trigger

On 6 October 2025, NCLAT's Principal Bench, New Delhi, delivered a terse but telling reminder that the CIRP under the Insolvency & Bankruptcy Code, 2016 is triggered by default, not the degree of disbursement or the robustness of security.

India Insolvency

IL

IndiaLaw LLP

No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

In a recent judgment, the Supreme Court of India in M/s Godwin Construction Pvt. Ltd. v. Commissioner, Meerut Division & Anr. addressed an important issue concerning the correct classification of instruments for the purpose of stamp duty under the Indian Stamp Act, 1899.

India Real Estate

IL

IndiaLaw LLP

Sagus Speaks - August 2025 | Part 1

India Commercial

Sagus Legal

AKP Corporate & Compliance Digest August 11, 2025

India Employment

AP

AK & Partners

Registration Bill 2025 - Impact On Finance And Real Estate Sectors

India Real Estate

AP

Argus Partners

Reserve Bank Of India Vide Notification Dated July 02, 2025, Has Issued Reserve Bank Of India (Pre-payment Charges On Loans) Directions, 2025

LF

Lex Favios

Bombay High Court: Validity Of Mortgage In Breach Of The Underlying Lease Deed

AP

Argus Partners

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

L

LexOrbis

See more

Financial Services

Operationalising Zero Trust In Indian Banking System

In an era defined by an escalating digital evolution and intricate cyber threats, the Reserve Bank of India ("RBI") is progressively tightening the cyber resilience criteria for financial entities, which encompass scheduled commercial banks, non-banking financial companies ("NBFCs"), and other regulated institutions.

LP

Legitpro Law

AKP Banking & Finance Digest December 15, 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.

Worldwide Finance

AP

AK & Partners

SEBI Unifies Rules For Debenture Trustees With New Master Circular: A Complete Guide For Compliance And Investor Protection

On August 13, 2025, SEBI consolidated its scattered rules for debenture trustees into a single comprehensive Master Circular (SEBI/HO/DDHS PoD 1/P/CIR/2025/117).

India Commercial

KS

King, Stubb & Kasiva

AI‑Driven Supplier Risk Management: Banking Sector In India

NP

Nexdigm Private Limited

Banking Laws (Amendment) Act, 2025: A Comprehensive And Practical Insight Into India's Banking Law Reforms

LP

Legitpro Law

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

VA

Vaish Associates Advocates

Freezing Of Bank Account On Mere Suspicion Cannot Sustain — "Reasons To Believe" Under PMLA Cannot Be A Mere Formality

India Government

VA

Vaish Associates Advocates

Fintech Frontline Legal And Market Intelligence From India October 2025

India Technology

I

CMS INDUSLAW

NBFCs Under Scrutiny: Court Allows Debenture Holder To Sue Under Consumer Law

AL

Anhad Law

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Latest Videos

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RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

26 Ind AS 2025 Amendments: Supplier Finance, Liability Shifts & Global Tax Rules (Podcast)

AP

AK & Partners

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

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

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

Saga Legal

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