India: Financial Services

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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.

SC: Balance Sheet Entries Are Valid Acknowledgement Of Debt, Even In Absence Of The Name Of The Creditor

The Supreme Court of India ("SC"), in its decision in the matter of IL&FS Financial Services Limited v. Adhunik Meghalaya Steels Private Limited, Civil Appeal No. 5787 of 2025 dated July 29, 2025...

India Commercial

AP

Argus Partners

RBI's Directions On Co-Lending Arrangements

In furtherance of the draft directions on co-lending arrangements released by the Reserve Bank of India ("RBI") vide its press release dated April 9, 2025...

AP

Argus Partners

SEBI Eyes Bigger Players: Strategic Investor Rules For REITs & InvITs Set For A Major Revamp

In a significant regulatory development aimed at strengthening the capital market framework for infrastructure and real estate sectors, the Securities and Exchange Board of India (SEBI)...

IL

IndiaLaw LLP

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

The Supreme Court's recent judgment in Shri Shri Swami Samarth Construction & Finance Solution v. Board of Directors, NKGSB Co-operative Bank Ltd. has quietly re-calibrated the balance between special insolvency measures...

IL

IndiaLaw LLP

TRAI Launches Digital Consent Management Pilot With RBI

India Media & IT

AP

AZB & Partners

SEBI Revises Threshold For FPI Disclosure Requirements

India Government

AP

AZB & Partners

SEBI Extends Automated Implementation Of Trading Window Closure

India Commercial

AP

AZB & Partners

18 Banking Laws Amended. Tariffs Hike. UPI Throttled. India's Financial Regulation Doesn't Sleep—and Neither Do We. (Podcast)

AP

AK & Partners

Sagus Speaks July 2025 Part II

India Commercial

Sagus Legal

AKP Banking & Finance Digest August 04, 2025

AP

AK & Partners

SEBI's IT System Capacity Regulations: An Inconsistent Past, A Critical Present And A Global Comparison

HS

Hammurabi & Solomon

Delhi High Court Affirms The Determinate Trust Characterisation For Category III AIFs

KC

Khaitan & Co LLP

Fintech Newsletter Recent Legal Develpoments And Market Updates From India - May 2025

India Technology

I

CMS INDUSLAW

Reserve Bank Of India (Investment In AIF) Directions, 2025

AC

Aurtus Consulting LLP

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

V

Vakilsearch

How To Check Indian Patent Application Status?

V

Vakilsearch

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

V

Vakilsearch

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

V

Vakilsearch

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

International Financial Services Centres Authority (Techfin And Ancillary Services) Regulations 2025

The International Financial Services Centres Authority (IFSCA) has recently issued the International Financial Services Centres Authority...

AC

Aurtus Consulting LLP

Fintech Newsletter - Recent Legal Developments And Market Updates From India - July 2025

In this fifth edition of our fintech newsletter for the year 2025, we explore the key developments in the Indian fintech space from May 01, 2025, to May 31, 2025, highlighting the interplay between regulatory measures, compliance requirements, and industry developments in this space.

India Technology

I

CMS INDUSLAW

ESG Framework For Debt Securities

The Securities and Exchange Board of India ("SEBI") released a circular on 5th July laying down a comprehensive framework for ESG Debt Securities (other than green debt securities).

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

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

Pursuant to the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (‘NDI Rules'), investment vehicles may issue partly paid units to persons...

AP

AZB & Partners

Amendments To InvIT Regulations And REIT Regulations

AP

AZB & Partners

RBI Issues Revised Guidelines On Deposit Accounts Of Minors

AP

AZB & Partners

Amendments To Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2015

AP

AZB & Partners

Outcome Of SEBI Board Meeting

AP

AZB & Partners

Framework For Co-Investments Between AIF And Investors

India Commercial

AP

AZB & Partners

Amendments To Directions On Compounding Of Contraventions Under FEMA

AP

AZB & Partners

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

India Commercial

AP

AZB & Partners

RBI Issues Directions On Project Finance For All Regulated Entities

AP

AZB & Partners

SEBI Issues Investor Charters For REITs And InvITs

AP

AZB & Partners

AKP Banking & Finance Digest July 28, 2025

AP

AK & Partners

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

As per the Master Directions on Non-resident Investment in Debt Instruments dated January 7, 2025, the Foreign Portfolio Investors (‘FPIs') investing in corporate debt securities were bound by...

India Commercial

AP

AZB & Partners

RBI Issues Directions On Project Finance For All Regulated Entities

The RBI has issued the Reserve Bank of India (Project Finance) Directions, 2025 (‘Project Finance Directions') dated June 19, 2025, to take effect from October 1, 2025 (‘Effective Date').

AP

AZB & Partners

SEBI Issues Investor Charters For REITs And InvITs

SEBI, by way of two Circulars dated June 12, 2025, has issued investor charters for InvITs and REITs, along with the format for disclosure of investor...

AP

AZB & Partners

AKP Banking & Finance Digest July 28, 2025

The Reserve Bank of India ("RBI") has released the draft Master Direction on ‘Digital Banking Channels Authorisation (Directions), 2025' for public consultation until August 11, 2025.

AP

AK & Partners

RBI Issues Directions On Lending Against Gold And Silver Collateral

AP

AZB & Partners

17 Digital Banking Licences, UPI–PayPal Global Play & SEBI vs SCAM – July 28, 2025 (Podcast)

his week on Lexpresso, RBI drafts a sweeping master direction for digital banking channels, PayPal teams up with NPCI to take UPI global, and SEBI launches its "SEBI vs SCAM"...

AP

AK & Partners

NISM Certification Requirement For Key Investment Team Of AIF Manager

SEBI had, by way of SEBI (Certification of Associated Persons in the Securities Markets) Regulations, 2007 (‘CAPs Regulations'), notified certification requirements for key investment...

India Commercial

AP

AZB & Partners

Electricity Futures Contracts: A New Era For India's Power Market

India has entered a new phase in the evolution of its power sector with the launch of electricity futures contracts on two of its leading exchanges, i.e., the Multi Commodity Exchange (MCX) on July 10, 2025 and followed by the National Stock Exchange (NSE) on July 14, 2025.

Sagus Legal

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

Recent Developments In India's Corporate & Commercial Laws - July 2025

India Commercial

Fox & Mandal

From UPI To ULI: Charting A Legal And Strategic Blueprint For India's Next Credit Infrastructure Revolution

India Technology

LP

Legitpro Law

Amplifying ESG: Navigating The Global Landscape For Sustainable Impact (Podcast)

India Commercial

DD

Dhir & Dhir Associates

RBI Notifies RBI (Pre-Payment Charges On Loans) Directions, 2025

Sagus Legal

From Bookkeeping To Compliance: What US And UK Firms Can Outsource To India

India Accounting

RA

R. Arora & Associates

Jet Airways Ratio Re-Affirmed: Liquidator Need Not Honour Post-Liquidation PF Penalties

India Insolvency

IL

IndiaLaw LLP

No Fresh Notice To Heirs Needed After Section 13(2), SARFAESI Served: Srinagar Bench Clarifies"

IL

IndiaLaw LLP

Global Businesses Are Reimagining Accounting Through Outsourcing

India Accounting

RA

R. Arora & Associates

RBI Releases Guidelines For Due Diligence Of AEPS Touchpoint Operators

KC

Khaitan & Co LLP

Key Highlights Of RBI Aadhaar Enabled Payment System - Due Diligence Of AePS Touchpoint Operators Directions, 2025

AP

AK & Partners

Buyback Of Shares Not "Receipt Of Property" Under Section 56(2)(viia)

AC

Aurtus Consulting LLP

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

RBI Update: Floating Interest# Rate Reset For Personal Loans (Video)

IL

IndiaLaw LLP

16 SEBI's Hackathon, Crypto Red Flags & RBI's Rural Banking Wake-Up Call – July 21, 2025 (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest July 21, 2025

AP

AK & Partners

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Latest Videos

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RBI Update: Floating Interest# Rate Reset For Personal Loans (Video)

IL

IndiaLaw LLP

Direct Listing & Bond Listing At GIFT City: Opportunities And Prospects (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

Key Issues For Private Equity In Indian M&A (Video)

KC

Khaitan & Co LLP

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