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.

Navigating GIFT-City: Key FAQs For IIOs

The International Financial Services Centre (IFSC) in GIFT-City, Gujarat, is quickly emerging as a global hub for financial and insurance services. As more International Insurance Offices (IIOs) set up operations...

TC

Tuli & Co

Gifts Gone Wrong: RBI Cracks Down On HNIs' Offshore Transfers

In today's globalized economy, outward remittances by Indian residents play a vital role in facilitating financial support for family members abroad, covering education and medical expenses...

A

Acuity Law

A New Era Of Responsible Lending: RBI's Lending Against Gold And Silver Collateral Directions, 2025

On June 6, 2025, the Reserve Bank of India (RBI) introduced a comprehensive regulatory framework titled the Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025.

IL

IndiaLaw LLP

GIFT City Updates (May 2025)

Vide circular bearing number F. No. IFSCA-IF-10PR/7/2024-Capital Markets dated May 24, 2025 issued in exercise of powers...

HS

Hammurabi & Solomon

Introductory Note On RBI Master Direction – Liberalised Remittance Scheme (LRS)

DC

Dewan P.N. Chopra & Co.

10 RBI's Record Surplus, Flipkart's NBFC Leap & India's AI Boom: June's Legal Pulse (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest June 09, 2025

AP

AK & Partners

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

AP

Argus Partners

International Financial Services Centres Authority

J

JSA

Digital Lending 2.0? Breaking Down The RBI Digital Lending Directions, 2025

I

IndusLaw

A Framework For Governance And Regulatory Risk Mitigation

AL

Aarna Law

AKP Banking & Finance Digest June 02, 2025

AP

AK & Partners

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

L

LexOrbis

Supreme Court Endorses Rs 2 Lakh Penalty For Premature Resignation, Declares Employment Bond Valid Under Contract Act

India Employment

IL

IndiaLaw LLP

Road To IPO: Essential Strategies For SMEs (Video)

India Commercial

AA

Agama Law Associates

Aircraft Leasing Business In GIFT City: A Quick Guide

TC

Tuli & Co

GST On TV Or Television: Latest Rates, HSN Code & Impact

V

Vakilsearch

India May Emerge Stronger From Trade Wars (Video)

India International

KC

Kochhar & Co.

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Capital Adequacy/BASEL

General Newsletter, May 2025

Securities Exchange Board of India ("SEBI") issued a circular "Safer participation of retail investors in algorithmic trading" dated February 04, 2025, which aimed at ensuring safer participation of retail investors...

India Commercial

DL

DSK Legal

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

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

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Debt Capital Markets

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

On 16 May 2025, SEBI, with an aim to enhance efficacy and access of the Electronic Book Provider platforms in India, released a circular on ‘Review of provisions pertaining to EBP platforms to increase its efficacy and utility' .

India Commercial

KC

Khaitan & Co LLP

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

On October 18, 2007, the MIDC issued a show-cause notice to BI stating therein that various violations of the terms of the Deed had been noticed. Meanwhile, the DRT issued an order of proclamation for the sale of the Plot on October 29, 2007...

AP

Argus Partners

SARFAESI Newsletter | May 2025

Welcome to the SARFAESI Newsletter for May 2025. This edition highlights significant recent legal developments under the Securitisation and Reconstruction of Financial Asset...

DL

Dentons Link Legal

RBI Eases Investments By FPIs In Corporate Debt Securities

SA

S&R Associates

Sagus Speaks - May| Part I

Sagus Legal

SEBI ICDR Amendments 2025: An Overview Of Key Changes To Framework Of Issuance Of Securities

India Commercial

HA

HSA Advocates

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

IL

IndiaLaw LLP

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

India Commercial

SA

S&R Associates

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

SA

S&R Associates

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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

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

On October 18, 2007, the MIDC issued a show-cause notice to BI stating therein that various violations of the terms of the Deed had been noticed. Meanwhile, the DRT issued an order of proclamation for the sale of the Plot on October 29, 2007...

AP

Argus Partners

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

On May 08, 2025, the Reserve Bank of India (RBI) issued "The Reserve Bank of India (Digital Lending) Directions, 2025" (the Directions) to reduce consumer risk, enhance regulatory oversight, and ensure more responsible lending behaviour across the rapidly growing digital credit ecosystem in India.

L

LexOrbis

SARFAESI Newsletter | May 2025

Welcome to the SARFAESI Newsletter for May 2025. This edition highlights significant recent legal developments under the Securitisation and Reconstruction of Financial Asset...

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

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

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

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

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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

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

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