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.

An Analysis Of The Reserve Bank Of India's Master Direction On Regulation Of Payment Aggregators, 2025

On September 15, 2025, the Reserve Bank of India ("RBI") issued the Master Direction on Regulation of Payment Aggregators, 2025 ("Master Direction")...

OA

Obhan & Associates

From Co-Lending To Governance Reform: RBI's Expanding Prudential Framework

The Reserve Bank of India (RBI) has released the Draft Reserve Bank of India (Lending to Related Parties) Directions, 2025, inviting public comments until October 31, 2025.

IL

IndiaLaw LLP

Unravelling The Conflict: Insolvency Proceedings And Dishonoured Cheques

This case involves a criminal writ petition filed by Ortho Relief Hospital and Research Centre against M/s. Anand Distilleries and its Directors.

IL

IndiaLaw LLP

Allahabad High Court Clarifies Bank Liability In Cases Of Alleged Unauthorized Electronic Transactions: A Case Defining Customer Responsibility

In the evolving digital landscape, where financial transactions are increasingly conducted through online banking systems, the issue of liability in cases of unauthorized electronic transactions...

IL

IndiaLaw LLP

Foreign Currency Settlement System Framework Notified By IFSCA For GIFT IFSC

IL

IndiaLaw LLP

Leveraged Buyouts Reforms: RBI's New Lending Vision

A

Acuity Law

The Co-Lending Reset: What RBI's (Co-Lending Arrangements) Directions, 2025 Signal For Banks And NBFCs

AP

AK & Partners

GIFT City Updates (September 2025)

HS

Hammurabi & Solomon

Project Financing In India: A Comprehensive Overview

IL

IndiaLaw LLP

Resetting The Rules: Overhaul Of The Regulatory Framework For Payment Aggregators

KC

Khaitan & Co LLP

No Entitlement To One-Time Settlement For Defaulters Without Meeting Bank's Prescribed Criteria

AP

AK & Partners

Leasing Insights: Navigating IBC Classifications For Lessors | IndiaLaw LLP (Video)

IL

IndiaLaw LLP

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

Ingredients Of Statutory Notice Under Section 138 Explained: The Legal Significance Of Cheque Amounts & Impact Of Errors In The Notice.

Saga Legal

GST On Flat Purchase In India 2025: Rates & Exemptions

V

Vakilsearch

GST On Medicines: Rates, HSN Code, Impacts & Calculation

V

Vakilsearch

Fintech Newsletter Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

India Technology

AP

AK & Partners

How Do US Tariffs Impact India?

India International

NP

Nexdigm Private Limited

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Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

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

Leveraged Buyouts Reforms: RBI's New Lending Vision

Acuity Law recently, on 30 September 2025 published an article titled ‘Leveraged Buyouts in India: Navigating Financial Strategies Amid Regulatory Challenges'...

A

Acuity Law

No Entitlement To One-Time Settlement For Defaulters Without Meeting Bank's Prescribed Criteria

Financial institutions such as banks widely use One-Time Settlement ("OTS") schemes to recover loans.

AP

AK & Partners

Ingredients Of Statutory Notice Under Section 138 Explained: The Legal Significance Of Cheque Amounts & Impact Of Errors In The Notice.

The dishonour of cheques has long posed significant challenges in commercial transactions, raising questions of both civil and criminal liability.

Saga Legal

Leveraged Buyouts In India: Navigating Financial Strategies Amid Regulatory Challenges

A

Acuity Law

Cross-Border Strategies For Founders In SEA And India On Leveraging Convertible Notes

India Commercial

LP

Legitpro Law

Tribunal Deems Procedural Lapses Curable, Admits Insolvency Plea Against Corporate Debtor

India Insolvency

IL

IndiaLaw LLP

No Receipts, No Problem: Supreme Court Clarifies Enforceability Of Cash In Promissory Notes

IL

IndiaLaw LLP

From Greenwashing To Green Assurance: Strengthening Third-Party Review Of Green Debt Securities

India Environment

L

Lexplosion Solutions Private Limited

Corporate & Commercial Monthly Newsletter | August 2025

India Commercial

HA

HSA Advocates

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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

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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Latest Videos

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

AP

AK & Partners

RBI Update: Floating Interest# Rate Reset For Personal Loans (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

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