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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.

RBI: Directions On Pre-Payment Charges Imposed By REs

On July 2, 2025, the Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025 ("Directions") were issued by the Reserve Bank of India ("RBI").

AP

Argus Partners

Securities And Exchange Board Of India Vide Circular Dated May 13, 2025, Has Provided Extension Of Timeline For Complying With The Certification Requirement For The Key Investment Team Of The Manager Of AIF

Securities and Exchange Board of India vide circular dated May 13, 2025, has provided for extension of timeline for complying with the certification requirement for the key investment team of the Manager of AIF.

LF

Lex Favios

Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019

Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019.

LF

Lex Favios

Financial Reporting And Risk Management Outsourcing

In the earlier period of outsourcing (1995- 2000), a few global names began outsourcing less technical work as an experiment, slowly expanding to other critical functions.

NP

Nexdigm Private Limited

Securities And Exchange Board Of India Vide Circular Dated May 26, 2025, Has Provided Process For Appointment, Re-appointment, Termination Or Acceptance Of Resignation Of Specific Key Management Personnel (KMPs) Of A Market Infrastructure Institution (MII)

LF

Lex Favios

AKP Banking & Finance Digest July 07, 2025

AP

AK & Partners

SEBI Fixes Expiry Days For Equity Derivatives To Streamline Market Operations

LF

Lex Favios

SEBI Launches Investor Charter For REITs To Strengthen Transparency And Investor Awareness

LF

Lex Favios

Reserve Bank Of India Vide Notification Dated June 12, 2025, Has Amended Reserve Bank Of India (Know Your Customer (KYC)) Directions, 2016

LF

Lex Favios

Reserve Bank Of India (Project Finance) Directions, 2025

DD

Dhir & Dhir Associates

Can The New RBI Norms Bridge The Gap Between Regulation And Reality In Project Finance?

LP

Legitpro Law

RBI Announces A New Market-Based Mechanism For Securitisation Of Stressed Assets

AP

AZB & Partners

TRAI Issues Directions Regarding Pilot Project For Digital Consent Management With RBI-regulated Banks

L

LexOrbis

GIFT City Newsletter | June 2025

DL

Dentons Link Legal

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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

Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Fund Management/ REITs

Securities And Exchange Board Of India Vide Circular Dated May 13, 2025, Has Provided Extension Of Timeline For Complying With The Certification Requirement For The Key Investment Team Of The Manager Of AIF

Securities and Exchange Board of India vide circular dated May 13, 2025, has provided for extension of timeline for complying with the certification requirement for the key investment team of the Manager of AIF.

LF

Lex Favios

SEBI Launches Investor Charter For REITs To Strengthen Transparency And Investor Awareness

Securities and Exchange Board of India vide circular dated June 12, 2025, has issued Investor Charter for Real Estate Investment Trusts (REITs).

LF

Lex Favios

SEBI Extends Liquidation Timeline For Migrating VCFs To AIF Regime

Securities and Exchange Board of India vide circular dated June 06, 2025, has provided extension of timeline of additional liquidation period for VCFs migrating to SEBI (Alternative Investment Funds) Regulations, 2012.

LF

Lex Favios

GIFT City Updates (June 2025)

HS

Hammurabi & Solomon

IFSCA Approves Third-Party Fund Management Services Framework

AC

Aurtus Consulting LLP

No Withholding Tax Requirement On Certain Payments Made To Units Set-up In IFSC

AC

Aurtus Consulting LLP

Catching The CSCRF Wave- A Compliance Imperative For Merchant Bankers

India Technology

AA

Agama Law Associates

SEBI Board Meeting Proposals For Asset Managers And Investors: A Breath Of Fresh Air!

India Commercial

KC

Khaitan & Co LLP

GIFT CITY Newsletter | May 2025

DL

Dentons Link Legal

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Project Finance/PPP & PFI

Reserve Bank Of India (Project Finance) Directions, 2025

On June 19, 2025, the Reserve Bank of India issued a comprehensive framework as "RESERVE BANK OF INDIA (PROJECT FINANCE) DIRECTIONS, 2025" for financing the projects in infrastructure and non-infrastructure sectors by Regulated Entities.

DD

Dhir & Dhir Associates

Can The New RBI Norms Bridge The Gap Between Regulation And Reality In Project Finance?

In June 2019, the RBI introduced the Prudential Framework for Resolution of Stressed Assets but excluded project loans from this.

LP

Legitpro Law

The Reserve Bank Of India Notifies New Directions For Project Finance

The Reserve Bank of India ("RBI"), vide its notification dated June 19, 2025, has issued the Reserve Bank of India (Project Finance) Directions, 2025 ("Directions").

J

JSA

Sagus Speaks - June 2025 | Part II

India Government

Sagus Legal

RBI Issues The Reserve Bank Of India (Project Finance) Directions, 2025

LF

Lex Favios

Reserve Bank Of India (Project Finance) Directions, 2025 – Key Highlights

AP

Argus Partners

RBI Introduces New Harmonised Framework For Project Finance: Key Highlights Of The Reserve Bank Of India (Project Finance) Directions, 2025

AP

AK & Partners

Summary Of The Key Amendments – Gujarat Stamp (Amendment) Act, 2025

IL

IndiaLaw LLP

RBI'S Draft Prudential Framework For Projects Under Implementation 2024 - Will It Usher In A New Era In Project Financing?

KC

Khaitan & Co LLP

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Debt Capital Markets

Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019

Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019.

LF

Lex Favios

CIBIL Defaults Can Cost You A Job: SBI's Clause 1(E) Stands Valid, Rules Madras HC

In a recent judgment dated June 2, 2025, the Madras High Court upheld the decision of the State Bank of India (SBI) to cancel the appointment of a candidate selected for the post of Circle Based Officer...

IL

IndiaLaw LLP

SEBI's ESG Bonds Framework Prompts Early Market Response From L&T

Within weeks of the Securities and Exchange Board of India ("SEBI") introducing its Framework for Environment, Social, and Governance ("ESG") Debt Securities (excluding green debt securities) ("ESG Framework")...

India Commercial

BA

BTG Advaya

Recent Developments In India's Corporate & Commercial Laws - June 2025

India Commercial

Fox & Mandal

AKP Banking & Finance Digest June 23, 2025

AP

AK & Partners

Personal Guarantors And Cheque Bounce: What The IBC Moratorium Means For Them.

India Insolvency

SO

S&A Law Offices

Revamping Debt Issuances In India: SEBI's Latest Update To The EBP Mechanism

India Commercial

KC

Khaitan & Co LLP

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

AP

Argus Partners

SARFAESI Newsletter | May 2025

DL

Dentons Link Legal

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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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Latest Videos

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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

India's "Bad Bank" : Explained (Video)

KC

Khaitan & Co LLP

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