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.

Uniform Financial Disclosure Standards Introduced For REITs And InvITs Under SEBI's Revised Framework

The Securities and Exchange Board of India (SEBI) has introduced significant amendments to the regulatory framework governing Real Estate Investment Trusts and Infrastructure Investment Trusts, specifically in relation to:

KC

Khaitan & Co LLP

RBI Notifies Reserve Bank Of India (Digital Lending) Directions, 2025

The Reserve Bank of India (RBI) has issued the Digital Lending Directions, 2025, a comprehensive regulatory framework aimed at ensuring the orderly growth of digital lending...

IL

IndiaLaw LLP

AKP Banking & Finance Digest May 12, 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

Rewrapping The Gift: Introduction Of New Regulations

Owing to the current shift to cater to global financial institutions and investment funds, the International Financial Services Centre ("IFSC") zone in Gujarat International Finance Tec-City ("GIFT") has seen a notable boost in the number of Fund Management Entities ("FMEs") and funds.

PL

Pioneer Legal

GIFT City Updates (April 2025)

HS

Hammurabi & Solomon

GIFT CITY Newsletter | April 2025

DL

Dentons Link Legal

Summary Of Proposals Made Under – Consultation Paper On Regulatory Amendments For REITs And InvITs Dated May 02, 2025

CP

Corporate Professionals

PRAVAAH, Penalties & Payment Pivots: Weekly Legal Wrap (May 3, 2025) (Podcast)

AP

AK & Partners

Breaking Down The Amendments To The IFSCA Ship Leasing Framework

KC

Khaitan & Co LLP

RBI Withdraws 20 Circulars Related To Cheque Guidelines

SP

SNG & Partners

SEBI Revises Lock-In Provisions And Follow-On Offer Guidelines For InvITs

SP

SNG & Partners

AKP Banking & Finance Digest May 05, 2025

Worldwide Finance

AP

AK & Partners

RBI Revises Bank Rate & Penal Interest Rates On Shortfalls In Reserve Requirements

SP

SNG & Partners

RBI Issues Master Direction To Consolidate Interest Rate On Deposits Applicable To Banks

SP

SNG & Partners

Road To IPO: Essential Strategies For SMEs (Video)

India Commercial

AA

Agama Law Associates

Critical Analysis Of The Proposed Digital Personal Data Protection (DPDP) Rule 2025 Regime In India

DD

Dhir & Dhir Associates

Customs And GST Alert - April 2025

VA

Vaish Associates Advocates

Documents Required For Patent Registration In India (Video)

V

Vakilsearch

New Income Tax Bill, 2025 – Highlights

LS

Lakshmikumaran & Sridharan

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

Statutory Charges And Secured Creditors: Analyzing Priority Post-Section 26E SARFAESI

In a significant ruling, the Madras High Court, comprising of the Hon'ble Dr. Justice Anita Sumanth and the Hon'ble Mr. Justice G. Arul Murugan, held that the provisions of Section 26E of the Securitisation...

IL

IndiaLaw LLP

'Prior' CCI Approval Of Resolution Plans: A Case For Legislative Amendment

The recent judgment of the Supreme Court in Independent Sugar Corporation Ltd. v. Girish Sriram Juneja & Ors. has reignited the debate on whether the approval of the Competition Commission of India ("CCI") must precede the Committee of Creditors ("CoC") approval in the insolvency process.

India Commercial

SA

S&R Associates

Recalibrating Compliance: Legal Implications Of SEBI's Revised Listing Regulations For HVDLEs

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 provide for the various compliance actions and reporting requirements for entities who have listed equity shares ...

SA

S&R Associates

Steps Of SEBI For Introducing Key Reforms To Strengthen Financial Markets

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

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

IL

IndiaLaw LLP

Specialised Investment Funds

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

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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

See more

Charges, Mortgages, Indemnities

LSPs Under The RBI's Scanner

Until now, RBI queries were routed through Regulated Entities (REs). But this time, during annual RE inspections, the RBI reportedly called in LSP employees directly.

India Technology

I

Ikigai Law

Statutory Charges And Secured Creditors: Analyzing Priority Post-Section 26E SARFAESI

In a significant ruling, the Madras High Court, comprising of the Hon'ble Dr. Justice Anita Sumanth and the Hon'ble Mr. Justice G. Arul Murugan, held that the provisions of Section 26E of the Securitisation...

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

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

V

Vakilsearch

HSA | Dispute Resolution & Arbitration Monthly Update | March 2025

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

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Latest Videos

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Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

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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