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.

SEBI: Consultation Paper On Providing Flexibilities To Large Value Funds For Accredited Investors Under SEBI (AIF) Regulations, 2012

The Securities and Exchange Board of India ("SEBI") released a consultation paper on August 8, 2025 ("Consultation Paper"), seeking public comments on proposed flexibilities...

AP

Argus Partners

SEBI's Consultation Papers On Flexiblilities Provided To Large Value Funds And The Introduction Of Separate Scheme For Accredited Inverstors

The Securities and Exchange Board of India (SEBI) has released two distinct, yet thematically linked, consultation papers, signalling a significant strategic recalibration...

KC

Khaitan & Co LLP

IFSCA Notifies The Third-Party Fund Management Framework In IFSC, Gift City

On 24 July 2025, the International Financial Services Centres Authority (IFSCA) notified the International Financial Services Centres Authority (Fund Management) (Amendment) Regulations, 2025...

KC

Khaitan & Co LLP

SEBI'S Digital Accessibility Standards For Regulated Entities: Key Takeaways

In a notable development, the Securities and Exchange Board of India (SEBI) has issued a circular dated 31 July 2025 (Circular) to mandate certain digital accessibility standards for regulated entities (REs).

KC

Khaitan & Co LLP

AKP Banking & Finance Digest August 25, 2025

AP

AK & Partners

From Regulation To Revolution, Has IFSCA Made GIFT City India's Financial Crown Jewel?

LP

Legitpro Law

Regulatory Update: Foreign Exchange Management (Guarantees) Regulations, 2025

MH

Mansukhlal Hiralal & Co.

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

IL

IndiaLaw LLP

RBI (Non-Fund Based Credit Facilities) Directions, 2025: An Overview

AP

Argus Partners

Framework For Environment, Social And Governance Debt Securities (Other Than Green Debt Securities) Under The Securities Exchange Board Of India

J

JSA

AI Guardrails, NBFC Shake-Up & Paytm's Comeback – Weekly Financial Regulation Highlights (Aug 16, 2025) (Podcast)

AP

AK & Partners

IFSCA Clarifies Opening Of Foreign Currency Accounts By Indian Residents In IFSCs

IL

IndiaLaw LLP

SEBI's Strategic Shift Paves Way For Wider Investor Access To Drive REIT And InvIT Growth

LP

Legitpro Law

Fintech Newsletter Recent Legal Developments And Market Updates From India

I

CMS INDUSLAW

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

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

V

Vakilsearch

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

V

Vakilsearch

GST On Flat Purchase In India 2025: Rates & Exemptions

V

Vakilsearch

GST On Gold: 18, 22, 24 Carat Jewellery Rates & Ornaments

V

Vakilsearch

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Related Country Guides

Project Finance

Secured Lending

Alternative Investment Funds

Capital Adequacy/BASEL

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

On 20 August 2025, the Reserve Bank of India (RBI) issued a draft circular inviting public comments on the subject "Counterparty Credit Risk: Add-on factors for computation...

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

In recent years, India has been steadily reshaping its financial regulatory landscape in banking, debt markets, overseas investment, digital finance and asset recovery.

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

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

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Debt Capital Markets

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

On August 1 2025, the Securities and Exchange Board of India (SEBI) released a consultation paper draft circular ("Proposed Circular") proposing revised norms for appointing independent third-party reviewers...

India Environment

L

Lexplosion Solutions Private Limited

Corporate & Commercial Monthly Newsletter | August 2025

Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") mandates that all related party transactions ("RPT(s)") of listed entities be approved...

India Commercial

HA

HSA Advocates

Framework For Environment, Social And Governance Debt Securities (Other Than Green Debt Securities) Under The Securities Exchange Board Of India

The 2030 Agenda for Sustainable Development, adopted by all United Nations Member States in 2015 provides for 17 (seventeen) Sustainable Development Goals ("SDGs"). The SDGs emphasise the close links among the Environmental, Social, and Economic ("ESG") aspects of sustainable development.

J

JSA

Sagus Speaks - August 2025 | Part 1

India Commercial

Sagus Legal

Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

IL

IndiaLaw LLP

Sagus Speaks July 2025 Part II

India Commercial

Sagus Legal

ESG Framework For Debt Securities

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Reporting On FIRMS Portal – Issuance Of Partly Paid Units By Investment Vehicles

AP

AZB & Partners

RBI Relaxes Norms For FPIs Investing In Corporate Debt Securities Through General Route

India Commercial

AP

AZB & Partners

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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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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

Analysis Of Union Budget (Video)

VA

Vaish Associates Advocates

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