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.

AKP Banking & Finance Digest November 03, 2025

Reserve Bank of India ("RBI") published a draft circular on October 29, 2025, to facilitate faster cross-border inward payments, aligned with the Group of Twenty...

Worldwide Finance

AP

AK & Partners

Turning Point: Acquisition Financing Permitted By RBI For Indian Banks For The First Time - Game Changing Or Over Cautious?

Historically and till date, the current regulatory regime of RBI has barred Indian banks from funding domestic acquisitions.

KC

Khaitan & Co LLP

EPFO's 2025 Overhaul: Making PF Transfers Swift And Simple

The Employees' Provident Fund Organisation (EPFO), a key pillar of India's social security framework, has introduced sweeping reforms in 2025 to simplify the transfer of Provident Fund (PF) accounts.

SR

S.S. Rana & Co. Advocates

RBI Proposes Game Changing Amendments To Liberalise Foreign Lending Into India Through External Commercial Borrowings Route

The Reserve Bank of India (‘RBI') has, in a Press Release dated October 1, 2025, issued its Statement on Development and Regulatory Policies, setting out proposed measures relating...

AP

AZB & Partners

CKYC Opens Digital Doors: New Relief For Differently-Abled Customers

IL

IndiaLaw LLP

GIFT City Updates (October 2025)

Worldwide Finance

HS

Hammurabi & Solomon

August 2025 RBI Framework Streamlining For Non-Fund-Based Credit: Impact On Banking Finance For IP-Backed Loans

Ka

Khurana and Khurana

No Toll For Police Help: Rajasthan HC Blocks Magistrate Bid To Load SARFAESI Section 14 With Pre-Deposit

IL

IndiaLaw LLP

When Banking On Fraud-Reporting Backfires: Delhi HC Quashes Criminal Defamation Case Against Bank CEOs

IL

IndiaLaw LLP

RBI's Seventh Amendment To FEMA Regulations On Foreign Currency Accounts: Strengthening IFSC Integration And Export Flexibility

Saga Legal

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

EPFO Liberalises Provident Fund Withdrawal Norms: 100% Of Eligible Balance Permitted

KS

King, Stubb & Kasiva

P2P Lending: An Innovation In The Financial Sector (Video)

IL

IndiaLaw LLP

RBI's Digital Lending Directions, 2025: Enhancing Transparency And Consumer Protection

RL

RPV Legal

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

Kerala's Right To Disconnect Bill, 2025: A Progressive Step Towards Work-Life Balance

India Employment

IL

IndiaLaw LLP

RBI MPC October 2025: Repo Rate Unchanged At 5.5% Amid Balanced Growth And Inflation Outlook

India Government

LP

Legitpro Law

Supreme Court Streamlines Section 138 NI Act: No Pre-Cognizance Summons, Faster Trails

India Litigation

HS

Hammurabi & Solomon

Why India Is Emerging As The Top Choice For Global Capability Centers

India Commercial

IMC Group

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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

Startup Fundraising In India: Demystifying CCDs, CCPS And SAFEs

India's startup ecosystem has seen the emergence of various funding tools designed to address the challenges associated with early-stage fundraising.

India Commercial

SC

Singhania & Co.

August 2025 RBI Framework Streamlining For Non-Fund-Based Credit: Impact On Banking Finance For IP-Backed Loans

The startup ecosystem in India which accommodates more than 120,000 businesses that have an estimated valuation of USD 450 billion by 2025 is increasingly using intellectual property (IP) as a security capital to finance their growth.

Ka

Khurana and Khurana

EPC Constructions India Limited v. M/s Matix Fertilizers And Chemical Limited, Civil Appeal No. 11077 Of 2025 (Supreme Court Of India)

The cause of the dispute lies in a series of commercial transactions between EPC Constructions India Limited (EPCC), formerly known as Essar Projects India Limited, and Matix Fertilizers and Chemicals Limited (Matix).

India Commercial

HS

Hammurabi & Solomon

RBI Directions, 2025 | Breaking Down The New Compliance Framework For Banks & NBFCs (Video)

IL

IndiaLaw LLP

Consolidation Meets Clarity: Decoding SEBI's 2025 Master Circular On Debt Securities

LP

Legitpro Law

Expanding Foreign Investment Access In Indian Corporate Debt Through Special Rupee Vostro Accounts

India Commercial

KC

Khaitan & Co LLP

Ticking Clock, Sealed Fate: How The Supreme Court's Verdict On Redemption Rights Protects Buyers And Warns Borrowers (Podcast)

India Litigation

AP

AK & Partners

No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

India Real Estate

IL

IndiaLaw LLP

Statutory Stop-Watch Re-Set: Section 17(5) SARFAESI Act Comes Alive

India Commercial

IL

IndiaLaw LLP

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Charges, Mortgages, Indemnities

Default Is Default—Even On A Half-Disbursed Loan: NCLAT Clears Axis Bank's CIRP Trigger

On 6 October 2025, NCLAT's Principal Bench, New Delhi, delivered a terse but telling reminder that the CIRP under the Insolvency & Bankruptcy Code, 2016 is triggered by default, not the degree of disbursement or the robustness of security.

India Insolvency

IL

IndiaLaw LLP

No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

In a recent judgment, the Supreme Court of India in M/s Godwin Construction Pvt. Ltd. v. Commissioner, Meerut Division & Anr. addressed an important issue concerning the correct classification of instruments for the purpose of stamp duty under the Indian Stamp Act, 1899.

India Real Estate

IL

IndiaLaw LLP

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

India Employment

AP

AK & Partners

Registration Bill 2025 - Impact On Finance And Real Estate Sectors

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

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Financial Services

AKP Banking & Finance Digest November 03, 2025

Reserve Bank of India ("RBI") published a draft circular on October 29, 2025, to facilitate faster cross-border inward payments, aligned with the Group of Twenty...

Worldwide Finance

AP

AK & Partners

Turning Point: Acquisition Financing Permitted By RBI For Indian Banks For The First Time - Game Changing Or Over Cautious?

Historically and till date, the current regulatory regime of RBI has barred Indian banks from funding domestic acquisitions.

KC

Khaitan & Co LLP

RBI Drafts New FEMA Rules For Foreign Offices In India: Key Highlights

In a move to streamline the regulations for establishment of a place of business in India by overseas entities, the Reserve Bank of India ("RBI") on October 3, 2025, released the draft Foreign Exchange Management (Establishment in India of a branch or office) Regulations, 2025 ("Draft Regulations").

India Government

CK

CK Juris

EPFO's 2025 Overhaul: Making PF Transfers Swift And Simple

SR

S.S. Rana & Co. Advocates

Startup Fundraising In India: Demystifying CCDs, CCPS And SAFEs

India Commercial

SC

Singhania & Co.

RBI Proposes Game Changing Amendments To Liberalise Foreign Lending Into India Through External Commercial Borrowings Route

AP

AZB & Partners

India Government

PL

Phoenix Legal

CKYC Opens Digital Doors: New Relief For Differently-Abled Customers

IL

IndiaLaw LLP

GIFT City Updates (October 2025)

Worldwide Finance

HS

Hammurabi & Solomon

See more

Latest Videos

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

AP

AK & Partners

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (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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