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.

FinTales Edition 41 – Trust, Stablecoins And NRI KYC

This month, we dive deep into how India is gearing up for the stablecoin era - how global moves have shaped India's stance, and what it means for businesses eyeing cross-border crypto rails in India.

India Technology

I

Ikigai Law

Union Budget 2025-26 What Every Business Leader Needs To Know

The Union Budget for 2025-26, presented by the Hon'ble Finance Minister Nirmala Sitharaman, outlines India's strategic economic roadmap as it navigates an increasingly complex global landscape.

SR

S.S. Rana & Co. Advocates

Disclosure Of ESG Ratings Under SEBI (LODR) Regulations – Legal Position, Rationale, And Interpretive Guidance

In recent years, Environmental, Social and Governance (ESG) considerations have transitioned from being aspirational sustainability metrics to material financial indicators for listed entities.

India Commercial

CP

Corporate Professionals

RBI Notifies Draft Reserve Bank Of India (Commercial Banks - Capital Market Exposure) Directions, 2025

Reserve Bank of India ("RBI") through notification no. RBI/2025-26/DOR.CRE.REC./13.07.005/2025-26 dated 24.10.2025 issued the draft Reserve Bank of India (Commercial Banks - Capital Market Exposure) Directions, 2025 ("CME Directions") proposed to apply to commercial banks.

Sagus Legal

AKP Banking & Finance Digest November 17, 2025

AP

AK & Partners

From Restriction To Opportunity: RBI's Draft Capital Market Exposure Directions And Their Implications For Bank-financed Acquisitions

A

Acuity Law

Learning From Hollywood: Strategic And Legal Takeaways For Indian Production Houses In OTT Deal–Making

India Media & IT

KS

King, Stubb & Kasiva

GIFT CITY Updates: July-September 2025 - Quarterly Newsletter

RL

RPV Legal

Banking Updates: July-September 2025 - Quarterly Newsletter

RL

RPV Legal

Drone Economy Takes Flight: GST Reforms And India's Push For A Global Drone Hub

KS

King, Stubb & Kasiva

The AIF World Is Shifting And SEBI's Latest Move Makes Sure Of It

LP

Legitpro Law

RBI Master Direction 2025: Compliance Mandate For Payment Aggregators And PA-P Deadline

L

Lexplosion Solutions Private Limited

Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

Cryptocurrency As Property: Business And Legal Implications Of The Madras High Court Ruling

India Technology

LP

Legitpro Law

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

India Commercial

IMC Group

UPCOMING WEBINAR: The India Story - A Bright Spot For Global Investments

Worldwide Commercial

A

Acuity Law

Alternative Investment Funds Comparative Guide

AP

AZB & Partners

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

KS

King, Stubb & Kasiva

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

IL

IndiaLaw LLP

Global Capability Centres: Maharashtra Policy

The Maharashtra Government has issued the Maharashtra Global Capability Centre (GCC) Policy 2025 ("the Policy") on 3rd November 2025 to attract global businesses to establish...

India Commercial

A

Acuity Law

AKP Banking & Finance Digest November 10, 2025

Reserve Bank of India ("RBI") summarised outcomes of the Financial Action Task Force ("FATF") Plenary held from October 22, 2025, to October 24, 2025...

AP

AK & Partners

Madras HC Rules Technical Lapses Cannot Vitiate SARFAESI Auction Sale: A Guide To Rule 9 Validity

The Madras High Court, in M/s Lucky Footwear Components & Ors. v. Indian Bank & Ors reaffirmed the limited scope of judicial interference...

IL

IndiaLaw LLP

Whitepaper On Stablecoins

Our white paper examines global developments surrounding stablecoins and principles that may be applied whilst designing a potential regulatory framework for India.

India Technology

AP

AZB & Partners

AKP Banking & Finance Digest November 03, 2025

Worldwide Finance

AP

AK & Partners

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

KC

Khaitan & Co LLP

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

SR

S.S. Rana & Co. Advocates

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

India Government

CK

CK Juris

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

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

Ka

Khurana and Khurana

The Reserve Bank of India (RBI) has proposed significant changes to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 (ECB Regulations)...

India Government

PL

Phoenix Legal

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

On the last day of October 2025, the Central KYC Records Registry (CKYCRR) released a circular that could make digital banking a little less intimidating for millions of differently-abled Indians.

IL

IndiaLaw LLP

GIFT City Updates (October 2025)

On October 3, 2025, a circular was issued by the International Financial Services Centres Authority (IFSCA) to all financial institutions in GIFT IFSC...

Worldwide Finance

HS

Hammurabi & Solomon

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)

India Commercial

HS

Hammurabi & Solomon

The Data Protection Board Of India Under The DPDP Act, 2023: Structure, Composition, And Adjudicatory Process

The Digital Personal Data Protection Act, 2023 (DPDP Act) establishes the Data Protection Board of India (DPB) as the central adjudicatory authority for privacy law enforcement.

KS

King, Stubb & Kasiva

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

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

At its 238th meeting held on 13 October 2025, the Central Board of Trustees (CBT) of the Employees' Provident Fund Organisation (EPFO)...

KS

King, Stubb & Kasiva

Can A Counter-Claim Be Filed At A Belated Stage – Calcutta HC Unravels

It is a no-brainer that India has come a long way, emerging as a fast-paced economy that attracts global ventures and pours in resources from all four...

India Litigation

SO

S&A Law Offices

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

The Reserve Bank Of India's Approach To Consolidating Regulatory Instructions: History, Mechanism, And Consequences

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 21, 2025

AP

AK & Partners

KYC Simplified: RBI's Customer Centric KYC Amendment Explained

SR

S.S. Rana & Co. Advocates

Why FEMA Compliance In India Should Not Be Taken Lightly?

India Government

MP

Majmudar & Partners

AKP Banking & Finance Digest October 27, 2025

AP

AK & Partners

MCA Extends The Deadline For Filing Financial Statements & Annual Return For The FY-2024-25

India Commercial

DC

Dewan P.N. Chopra & Co.

Equity Finance 2025 – Trends & Developments

AP

AZB & Partners

UAE's Newly Launched Mandatory E-Invoicing System & Key Compliance Requirements For Businesses And Practitioners

L

Lexplosion Solutions Private Limited

Reforming Foreign Office Establishment Norms In India – New Draft Regulations Issued

India Government

LS

Lakshmikumaran & Sridharan

RBI's Proposed External Commercial Borrowing Framework 2025: Legal Implications And Opportunities For Indian Borrowers

India Commercial

VP

Vritti Law Partners

The Legal Problem: Who Is Liable For Bounced Cheques Issued By Trusts

India Commercial

KC

Khaitan & Co LLP

Litigation Update: Bombay HC Strikes Down Arbitrary Slum Acquisition

India Litigation

MH

Mansukhlal Hiralal & Co.

Key Clarifications Under The SEBI Issued FAQS 2025

India Commercial

LS

Lakshmikumaran & Sridharan

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Latest Videos

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24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

AP

AK & Partners

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (Video)

IL

IndiaLaw LLP

Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (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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