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Finance Law and Banking Law

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RBI Issues Consolidated Reserve Bank Of India (Regulation Of Payment Aggregators) Directions, 2025

The Reserve Bank of India ("RBI") has on September 15, 2025, issued the Reserve Bank of India (Regulation of Payment Aggregators) Directions...

AP

AZB & Partners

RBI's 2025 Co-Lending Regime: Balancing Prudence, Growth, And Protection

The Reserve Bank of India (RBI) has issued the Co-Lending Arrangements (CLA) Directions, 2025, effective January 1, 2026, replacing the earlier 2020 Co-Lending Model (CLM).

CP

Corporate Professionals

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

IL

IndiaLaw LLP

AKP Banking & Finance Digest September 08, 2025

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

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Webinars

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8 Oct 2025 | 7:30 AM

Decoding Global M&A: Legal Perspectives Across Borders

White And Brief Advocates And Solicitors

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

Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Charges, Mortgages, Indemnities

Sagus Speaks - August 2025 | Part 1

The Securities and Exchange Board of India ("SEBI") issued a Circular No. SEBI/HO/MRD/PODIII/CIR/P/2025/112 dated 05.08.2025 ("MIIs Circular")...

India Commercial

Sagus Legal

AKP Corporate & Compliance Digest August 11, 2025

The Government of Maharashtra, vide notification dated August 04, 2025, has released the details of minimum wages applicable to employees working in Shops and Commercial Establishments...

India Employment

AP

AK & Partners

Registration Bill 2025 - Impact On Finance And Real Estate Sectors

On May 27, 2025, the Department of Land Resources under the Ministry of Rural Development invited suggestions and comments on the draft Registration Bill, 2025 ("Bill").

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

SARFAESI Newsletter | May 2025

DL

Dentons Link Legal

Reserve Bank Of India (Digital Lending) Directions, 2025

MH

Mansukhlal Hiralal & Co.

LSPs Under The RBI's Scanner

India Technology

I

Ikigai Law

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Commercial Law

Multi State Co-Op. Societies Can Now Avail Of External Commercial Borrowings

An ECB refers to commercial loans [in the form of bank loans, buyers’ credit, suppliers’ credit, securitised instruments (e.g. floating rate notes and fixed rate bonds)] availed from non-resident lenders with minimum average maturity of 3 years.

MM

Mulla & Mulla & Craigie Blunt & Caroe

No Prior Approval For Remittance To Purchase Trademarks Or Franchise In India

As provided in Rule 5 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000, prior approval of the Reserve Bank of India (RBI) is required for drawing foreign exchange for remittance for purchase of a trademark or franchise in India

MM

Mulla & Mulla & Craigie Blunt & Caroe

Liberalisation Of ECB Guidelines

The Reserve Bank of India ("RBI") has vide its recent notification dated 4^th November 2006 liberalized the External Commercial Borrowing (ECB) guidelines enabling corporates to now raise ECB for an additional USD 250 million

MM

Mulla & Mulla & Craigie Blunt & Caroe

Unlisted Indian Companies Permitted To Sponsor Adrs/Gdrs

MM

Mulla & Mulla & Craigie Blunt & Caroe

Indian Depository Receipts (IDR)

MM

Mulla & Mulla & Craigie Blunt & Caroe

Multi State Co-Op. Societies Can Now Avail of External Commercial Borrowings

MM

Mulla & Mulla & Craigie Blunt & Caroe

New Guidelines For Bunkering Service Quality Introduced

India Transport

MM

Mulla & Mulla & Craigie Blunt & Caroe

"Non Est Factum" The Paradox in Contract Law

India Litigation

TP

T.A. Pai Management Institute

Private FM Radio Stations: Government of India’s Policy on Phase II of Expansion of FM Radio Broadcasting Services

India Government

LS

Lex Sanctus

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Fund Finance

RBI's 2025 Co-Lending Regime: Balancing Prudence, Growth, And Protection

The Reserve Bank of India (RBI) has issued the Co-Lending Arrangements (CLA) Directions, 2025, effective January 1, 2026, replacing the earlier 2020 Co-Lending Model (CLM).

CP

Corporate Professionals

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

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

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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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Latest Videos

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RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

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

Analysis Of Union Budget (Video)

VA

Vaish Associates Advocates

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