India: Capital Adequacy/BASEL

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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.

SEBI Notifies Consequential Requirements For Amended Merchant Bankers Regulations

The Securities and Exchange Board of India ("SEBI") by way of circular dated 02.01.2026 ("MB Circular"), has specified the consequential requirements...

India Commercial

Sagus Legal

Net Worth Liquid Capital And Chinese Walls Under SEBI's New Merchant Banker Framework

India's merchant banking industry is entering a more demanding regulatory phase in which capital strength, liquid buffers and governance standards will matter as much as deal making credentials.

LP

Legitpro Law

Strengthening The Core: Key Changes In RBI's Commercial Bank Governance Directions 2025

The Reserve Bank of India's ("RBI") Commercial Banks – Governance Directions, 2025 ("Directions") mark a decisive shift in how Indian banks are expected...

India Commercial

AP

AK & Partners

RBI's Universal Bank Guidelines 2025: Key Strategic Shifts In Governance, Capital And Innovation

The Reserve Bank of India (Universal Banks - Licensing) Guidelines, 2025 ("Guidelines") represent a significant update to India's banking licensing system regime.

AP

AK & Partners

RBI Issues Revised Guidelines For Wholly Owned Subsidiaries (WOS) Of Foreign Banks – 2025

KS

King, Stubb & Kasiva

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

India Commercial

IL

IndiaLaw LLP

NBFC/CIC Classification Issue

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

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

Facing An Enforcement Directorate (ED) Investigation? Here's What You Must Know

India Compliance

MC

MAHESHWARI & CO. Advocates & Legal Consultants

SEBI Accredited Investor Funds Framework: Understanding The New Regulatory Architecture For Sophisticated Capital

India Commercial

AP

AK & Partners

F&M - Dispute Resolution & ADR - Highlights 2025

India Litigation

Fox & Mandal

Comparative Framework: How The New Labour Codes Differ From 29 Old Labour Laws

India Employment

LP

Legitpro Law

The Independent Director Conundrum In India

India Commercial

LP

Legitpro Law

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

Amidst the economic slowdown, Reserve Bank of India (RBI), in its recent move to bolster and augment credit flow to the retail segment involving microfinance institutions and non-banking financial companies (NBFCs).

KC

Khaitan & Co LLP

Insurance 2.0 | Big Bang Insurance Reforms

The Ministry of Finance, through an office memorandum dated 26 November 2024, has invited public comments on proposed amendments to the Insurance Act, 1938, Life Insurance Corporation Act, 1956, and Insurance Regulatory and Development Authority Act, 1999.

India Insurance

KC

Khaitan & Co LLP

India's New Insurance Regime Can Change The Game

India's insurance industry is on the brink of transformative changes with the anticipated introduction of the Insurance Amendment Bill (the "Bill")...

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

New NBFC Regulatory Regime: Scale Based Regulation Directions 2023

KC

Khaitan & Co LLP

Issuance Of Framework For ‘Ship Leasing' By IFSCA

Es

Economic Laws Practice

Monthly Newsletter - April 2022

India Commercial

AP

AKS Partners

Digital Banks: The Future Of Banking In India

La

Luthra and Luthra Law Offices India

Infusion Of Capital And Retention / Repatriation / Transfer Of Profits By Indian Banks

JC

Juris Corp

Some Respite Under LEF:- CRM For Offsetting Gross Exposure Of Foreign Bank Branches In India To Head Office

JC

Juris Corp

Regulations On E-Wallets, Gift Cards And Vouchers Given A Facelift

ND

Nishith Desai Associates

Digital Banks: The Future Of Banking In India

Technology and digital innovation have improved productivity, efficiency, and competitiveness in the delivery of financial products and services.

La

Luthra and Luthra Law Offices India

Infusion Of Capital And Retention / Repatriation / Transfer Of Profits By Indian Banks

In order to provide greater operational flexibility, it has been decided that prior Reserve Bank of India approval for: (a) infusion of capital in their overseas branches and subsidiaries...

JC

Juris Corp

Some Respite Under LEF:- CRM For Offsetting Gross Exposure Of Foreign Bank Branches In India To Head Office

RBI has also stated that the derivative contracts executed prior to 1st April 2019 will be exempted while computing the exposure on the HO.

JC

Juris Corp

Regulations On E-Wallets, Gift Cards And Vouchers Given A Facelift

In a significant update, the Reserve Bank of India ("RBI") released the Reserve Bank of India Master Directions on Prepaid Payment Instruments, 2021 ("PPI Regulations") in August, 2021.

ND

Nishith Desai Associates

Interest Free Term Loan Is A "Financial Debt" As Per The Insolvency And Bankruptcy Code, 2016

India Insolvency

KC

Khaitan & Co LLP

Financial Extrication Of NBFCs: Implication Of Recent Efforts By RBI

On July 1, 2020, the Reserve Bank of India (RBI), approved a scheme to improve the liquidity of certain organizations.

TP

The Law Point

India Needs A New Infrastructure Financing Framework

Infrastructure projects typically include large capital outlay, higher investment risk, and longer gestation periods.

HA

HSA Advocates

Umbrella Entity Framework Reimagining The Role Of Private Participants In Payment Systems

Over the recent years, cashless payments have become one of the preferred modes of retail transaction in India – particularly in urban markets.

India Government

KC

Khaitan & Co LLP

RBI Accelerates Start-Ups Into Priority Sector Lending

In a significant shift in its lending norms, the Reserve Bank of India (the "RBI") on August 06, 2020 has announced that going forward, start-ups will be included in Priority Sector Lending...

I

CMS INDUSLAW

Special Purpose Vehicles –A Modality For Development With Inherent Risks

KL

KS Legal & Associates

A Perspective On The Current Regulations On Payment Aggregators

India Technology

SS

Singhania & Partners LLP

Arresting The Spiral – RBI's Superman Response To The COVID Crisis

Z

ZBA

Tax Street - May 2020

NP

Nexdigm Private Limited

Analysing Financing Models For Infrastructure Projects

India Government

HA

HSA Advocates

Moratorium – To Give Or Not To Give?

India Coronavirus

DV

Dhaval Vussonji & Associates

RBI's Relaxation For Distress Situations – Relief To The Lending Institutions

KC

Khaitan & Co LLP

‘Objects, They Are A-Changin' - Rethinking Variation In IPO Objects Midst COVID-19

India Commercial

I

CMS INDUSLAW

Comments On The Draft Framework For Authorisation Of A Pan-India New Umbrella Entity For Retail Payment Systems

I

CMS INDUSLAW

GLI – Banking Regulation 2019, Sixth Edition

WG

Wadia Ghandy & Co

Proposals For New Portfolio Managers Regulations: Enhanced Requirements And Disclosures (August-September 2019 Edition, Part II)

India Commercial

ND

Nishith Desai Associates

Relaxation On Permitted End-Uses Under The ECB Framework For Corporates And NBFCs

I

CMS INDUSLAW

Taxation Of Non-Compete Fee

P

PSA

Introduction Of Minimum Capitalization Norms For Financial Services – Implications On Existing Structures

ND

Nishith Desai Associates

RBI Directions On Peer To Peer Lending Platforms: Frequenly Asked Questions

I

CMS INDUSLAW

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