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.

RBI Withdraws 20 Circulars Related To Cheque Guidelines

The Reserve Bank of India (RBI) vide its Notifications No. RBI/2025-26/21 DOR.CO.SOG(Leg) No.S248/09.08.024/2025-26 dated April 08, 2025, titled "Review of Regulatory Guidelines – Withdrawal of Circulars", has announced the withdrawal of 20 circulars related to cheque processing and customer service guidelines.

SP

SNG & Partners

SEBI Revises Lock-In Provisions And Follow-On Offer Guidelines For InvITs

The Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/DDHS/DDHS-PoD-2/P/CIR/2025/44 dated March 28, 2025, has amended the lock in requirements for preferential issues of Infrastructure Investment Trusts (InvITs).

SP

SNG & Partners

AKP Banking & Finance Digest May 05, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest.

Worldwide Finance

AP

AK & Partners

RBI Revises Bank Rate & Penal Interest Rates On Shortfalls In Reserve Requirements

The Reserve Bank of India (RBI), through its Circular RBI/2025-26/23 DoR.RET.REC.16/12.01.001/2025-26 dated April 9, 2025, has revised the Bank Rate as announced in the Monetary Policy Statement 2025-26.

SP

SNG & Partners

RBI Issues Master Direction To Consolidate Interest Rate On Deposits Applicable To Banks

SP

SNG & Partners

RBI Revises Valuation Norms For Government-Guaranteed Security Receipts

SP

SNG & Partners

RBI Updates Master Circular On Disbursement Of Government Pensions By Agency Banks

SP

SNG & Partners

RBI's Revised Master Circular On Government Business & Agency Commission

SP

SNG & Partners

RBI: Draft Directions On Co-Lending Arrangements, Non-Fund Based Credit Facilities And Securitisation Of Stressed Assets

AP

Argus Partners

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

IL

IndiaLaw LLP

SEBI Amends Framework For REITs And InvITs To Ease Preferential Issues And Follow-On Offers

KC

Khaitan & Co LLP

Reserve Bank Of India Announces Its Draft Framework On Securitization Of Stressed Assets: Alternative Route To Asset Reconstruction Companies (ARCs) In India For Investment In The Distressed Space Being Formulated By The Central Bank

DL

DSK Legal

AKP Banking & Finance Digest April 28, 2025

AP

AK & Partners

Co-Lending 2.0 | RBI's 2025 Framework At A Glance

I

IndusLaw

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

V

Vakilsearch

Mumbai Redevelopment 2024: Key High Court Rulings Every Builder & CHS Must Know

India Real Estate

SC

K Singhania & Co

[Live] Tackling Data Protection Concerns In The Realm Of Evolving FinTech Industry In India (Video)

HS

Hammurabi & Solomon

Mumbai Redevelopment 2024: Legal Guide For Builders, CHS, And Developers

India Real Estate

SC

K Singhania & Co

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

V

Vakilsearch

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Capital Adequacy/BASEL

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

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

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

Navigating The Regulatory Framework For Foreign Banks In India

AP

AK & Partners

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Debt Capital Markets

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

In a significant ruling, the Madras High Court, comprising of the Hon'ble Dr. Justice Anita Sumanth and the Hon'ble Mr. Justice G. Arul Murugan, held that the provisions of Section 26E of the Securitisation...

IL

IndiaLaw LLP

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

The recent judgment of the Supreme Court in Independent Sugar Corporation Ltd. v. Girish Sriram Juneja & Ors. has reignited the debate on whether the approval of the Competition Commission of India ("CCI") must precede the Committee of Creditors ("CoC") approval in the insolvency process.

India Commercial

SA

S&R Associates

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

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 provide for the various compliance actions and reporting requirements for entities who have listed equity shares ...

SA

S&R Associates

Steps Of SEBI For Introducing Key Reforms To Strengthen Financial Markets

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Summary Of The Key Amendments – Gujarat Stamp (Amendment) Act, 2025

IL

IndiaLaw LLP

Specialised Investment Funds

AP

Alpha Partners

Debt Recovery And Litigation Finance In M&A: Legal Risk Allocation And Cash Flow Strategies For PE/VC Transactions

MC

MAHESHWARI & CO. Advocates & Legal Consultants

IBC- NCLAT Fortnightly Summary (January 1 – January 15, 2025)

India Insolvency

AP

Argus Partners

Demand Notice Under Rule 7 Of Personal Guarantors Rules Does Not Constitute Invocation Of Guarantee

India Insolvency

J

JSA

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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

See more

Charges, Mortgages, Indemnities

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

In a significant ruling, the Madras High Court, comprising of the Hon'ble Dr. Justice Anita Sumanth and the Hon'ble Mr. Justice G. Arul Murugan, held that the provisions of Section 26E of the Securitisation...

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

The Supreme Court of India ("Supreme Court") in its recent judgement in The Cosmos Co. Operative Bank ltd vs. Central Bank of India and Ors, has held that ...

J

JSA

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

Under the current GST regime in India, all gold transactions—whether for jewellery, bullion, or digital formats—are taxed under a standardized structure designed to simplify compliance and enhance transparency.

V

Vakilsearch

HSA | Dispute Resolution & Arbitration Monthly Update | March 2025

India Litigation

HA

HSA Advocates

RBI Reviews And Rationalizes Prudential Norms For UCBs

AP

Argus Partners

A Deep Dive Into RBI's Draft Circular On "Responsible Lending Conduct – Levy Of Foreclosure Charges/ Pre-Payment Penalties On Loans"

IL

IndiaLaw LLP

Supreme Court Ruling On Priority Of Mortgage Created By Deposit Of Title Deeds Over Equitable Mortgage By Deposit Of An Unregistered Agreement Of Sale

IL

IndiaLaw LLP

Strengthening Diligence For A Secure Mortgage Lending

SA

S&R Associates

Aviation Finance & Leasing

India Transport

DL

Dentons Link Legal

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Latest Videos

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Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

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

India's "Bad Bank" : Explained (Video)

KC

Khaitan & Co LLP

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