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.

Co-Lending 2.0 | RBI's 2025 Framework At A Glance

The draft Reserve Bank of India (Co-Lending Arrangements) Directions, 2025 ("Draft Directions") have been recently released by the Reserve Bank of India ("RBI")...

I

IndusLaw

Draft Gold Loan Guidelines: Streamlining The Ecosystem Or Derailing Growth Momentum?

India's gold loan market is glittering brighter than ever. As per Reserve Bank of India (RBI) data released on February 28, the gold loan portfolio saw a jaw-dropping growth of 76.9%...

CP

Corporate Professionals

Enhancing Cybersecurity In Banking: RBI's '.bank.in' Domain Directive

In an era where digital payments are increasingly common, the Reserve Bank of India (RBI) has taken a significant step to combat fraud and strengthen cybersecurity in the financial sector.

IL

IndiaLaw LLP

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

The Act amends the Gujarat Stamp Act, 1958 ("Principal Act"). The enacted reforms aim to curb evasion of stamp duty, loss of revenue, alleviate ambiguity in terms of application and interpretation and reduce in citizen centric stamp duties

IL

IndiaLaw LLP

The Supreme Court Of India Explains The Concept Of Equitable Mortgage As Applicable In India And The Distinction Between Indian Law And English Law Vis-À-Vis The Mortgage By Deposit Of Title Deeds

J

JSA

Governance Of Technical Glitches In Stock Broker's Electronic Trading Systems – Moving Towards A More Balanced Framework

J

JSA

AKP Banking & Finance Digest April 21, 2025

AP

AK & Partners

Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) (Fifth Amendment) Regulations, 2025

AP

Alpha Partners

Legalaxy – Monthly Newsletter Series – Vol XXIII – April, 2025

VA

Vaish Associates Advocates

Specialised Investment Funds

AP

Alpha Partners

The Banking Laws (Amendment) Act, 2025: What It Changes And Why It Matters

AP

AK & Partners

Review Of The Banking Laws Amendment Bill

AL

Aarna Law

Online Execution Of Loan Agreements

Fox & Mandal

eNACH E-mandate For Recurring Payments – What Is It & How It Works

SD

SignDesk

Enforcement And Penalties Under The Digital Personal Data Protection Act, 2023

J

JSA

Supreme Court: There Is No Bar On Seeking Anticipatory Bail Even If The Applicant Is Declared As A Proclaimed Offender Under Section 82 Of The CRPC.

India Litigation

I

IndusLaw

NCLAT Rules That Registration Of Charge Is Not Mandatory To Claim As A 'Secured Creditor' Under The Corporate Insolvency Resolution Process

India Insolvency

KC

Khaitan & Co LLP

Everything You Need To Know About Contract Management Software

India Commercial

SD

SignDesk

CCI Approves The Acquisition Of Flipkart's Shares By Alphabet

India Commercial

DL

DSK Legal

Related Country Guides

Project Finance

Secured Lending

Alternative Investment Funds

Capital Adequacy/BASEL

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

The introduction of Section 194T by the Finance (No. 2) Act, 2024 in the Income-tax Act, 1961 (‘Act'), represents a pivotal shift in the tax regime governing payments...

LS

Lakshmikumaran & Sridharan

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

AKP Banking & Finance Digest April 07, 2025

AK & Partners invites you to a high-impact webinar analysing the RBI Penalty Report 2024—a must-attend session for senior leaders in the Banking, Financial Services, and Insurance (BFSI) sector...

AP

AK & Partners

RBI Eases Risk Weight On Consumer Credit And Bank Loan: Relief For NBFCs And Microfinance Institutions

KC

Khaitan & Co LLP

Insurance 2.0 | Big Bang Insurance Reforms

India Insurance

KC

Khaitan & Co LLP

India's New Insurance Regime Can Change The Game

India Insurance

MP

Majmudar & Partners

Navigating GIFT City: Key Considerations For Investors

TC

Tuli & Co

Credit Rating Agencies

J

JSA

Navigating The Regulatory Framework For Foreign Banks In India

AP

AK & Partners

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Debt Capital Markets

Steps Of SEBI For Introducing Key Reforms To Strengthen Financial Markets

The Securities and Exchange Board of India (SEBI) convened its 209th Board Meeting in Mumbai on March 24, 2025, approving several key regulatory reforms across various sectors...

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

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

The Act amends the Gujarat Stamp Act, 1958 ("Principal Act"). The enacted reforms aim to curb evasion of stamp duty, loss of revenue, alleviate ambiguity in terms of application and interpretation and reduce in citizen centric stamp duties

IL

IndiaLaw LLP

Specialised Investment Funds

The investment management landscape in India has evolved significantly, with introduction of various investment products.

AP

Alpha Partners

Debt Recovery And Litigation Finance In M&A: Legal Risk Allocation And Cash Flow Strategies For PE/VC Transactions

MC

MAHESHWARI & CO. Advocates & Legal Consultants

IBC- NCLAT Fortnightly Summary (January 1 – January 15, 2025)

India Insolvency

AP

Argus Partners

Demand Notice Under Rule 7 Of Personal Guarantors Rules Does Not Constitute Invocation Of Guarantee

India Insolvency

J

JSA

How Should India Prioritize Fiscal Health - Deficit Control Or Debt Reduction?

EY

Ernst & Young

Supreme Court Clarifies The Scope And Ambit Of Interim Moratorium In Personal Insolvency Proceedings

India Insolvency

KC

Khaitan & Co LLP

Corporate Legal Developments Newsletter | February 2025

India Commercial

DL

Dentons Link Legal

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Corporate Finance

Indian Authorities Limit Exit Mechanisms By Shutting Down Put Options Held By Foreign Investors

Twice a year, India’s Ministry of Commerce and Industry consolidates and updates the country’s foreign direct investment ("FDI") policy framework.

GP

Goodwin Procter LLP

India Competition Report

In July 2011 the Competition Commission of India ("CCI") published its first decision giving its clearance to a notified transaction.

India Anti-trust

MB

Mayer Brown

Listing Of Indian Companies On The Frankfurt Stock Exchange: Numerous Advantages For Indian Companies

In November 2008, Deutsche Börse AG and the Bombay Stock Exchange (BSE) concluded a cooperation agreement in which both partners agreed to simplify access to their stock exchanges for companies in their respective markets.

BB

Beiten Burkhardt

Further Liberalization Of Foreign Investment Policy In India

India Government

NR

Norton Rose Fulbright Canada LLP

Private Equity In India: The Risk, Structure And Reward

GP

Goodwin Procter LLP

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

MM

Mulla & Mulla & Craigie Blunt & Caroe

Extension Of Credit Facilties To Overseas Step-Down Subsidiaries Of Indian Corporates

MM

Mulla & Mulla & Craigie Blunt & Caroe

Liberalisation Of ECB Guidelines

MM

Mulla & Mulla & Craigie Blunt & Caroe

Enhancement Of Limit Of Credit/Non-Credit Facilities To JVs/WOS

MM

Mulla & Mulla & Craigie Blunt & Caroe

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Charges, Mortgages, Indemnities

The Supreme Court Of India Explains The Concept Of Equitable Mortgage As Applicable In India And The Distinction Between Indian Law And English Law Vis-À-Vis The Mortgage By Deposit Of Title Deeds

The Supreme Court of India ("Supreme Court") in its recent judgement in The Cosmos Co. Operative Bank ltd vs. Central Bank of India and Ors, has held that ...

J

JSA

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

Under the current GST regime in India, all gold transactions—whether for jewellery, bullion, or digital formats—are taxed under a standardized structure designed to simplify compliance and enhance transparency.

V

Vakilsearch

HSA | Dispute Resolution & Arbitration Monthly Update | March 2025

The Supreme Court's judgment in the case, The Cosmos Co. Operative Bank vs. Central Bank of India & Ors, highlights important legal principles about the different kinds of mortgages in Indian Law.

India Litigation

HA

HSA Advocates

RBI Reviews And Rationalizes Prudential Norms For UCBs

AP

Argus Partners

A Deep Dive Into RBI's Draft Circular On "Responsible Lending Conduct – Levy Of Foreclosure Charges/ Pre-Payment Penalties On Loans"

IL

IndiaLaw LLP

Supreme Court Ruling On Priority Of Mortgage Created By Deposit Of Title Deeds Over Equitable Mortgage By Deposit Of An Unregistered Agreement Of Sale

IL

IndiaLaw LLP

Strengthening Diligence For A Secure Mortgage Lending

SA

S&R Associates

Aviation Finance & Leasing

India Transport

DL

Dentons Link Legal

PTC - Diversify Your Risk And Manage Your ALM / CRAR

CC

Coinmen Consultants LLP

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Latest Videos

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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

Argus Talks: SEBI Amendments On The Listing Of Non-Convertible Debt Securities (Podcast)

AP

Argus Partners

Analysis Of Union Budget (Video)

VA

Vaish Associates Advocates

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

KC

Khaitan & Co LLP

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