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.

RBI Issues Consolidated Reserve Bank Of India (Regulation Of Payment Aggregators) Directions, 2025

The Reserve Bank of India ("RBI") has on September 15, 2025, issued the Reserve Bank of India (Regulation of Payment Aggregators) Directions...

AP

AZB & Partners

RBI's 2025 Co-Lending Regime: Balancing Prudence, Growth, And Protection

The Reserve Bank of India (RBI) has issued the Co-Lending Arrangements (CLA) Directions, 2025, effective January 1, 2026, replacing the earlier 2020 Co-Lending Model (CLM).

CP

Corporate Professionals

Pe Activity, Bfsi Trends, And AI In Banking

In 2025, merger and acquisition (M&A) transactions across much of the world are taking longer to finalize, particularly in financial services.

India Technology

AM

Alvarez & Marsal

Legalaxy - Monthly Newsletter - September 2025

SEBI revises framework for conversion of private listed InvIT into public InvIT...

VA

Vaish Associates Advocates

SEBI Co-Investment Scheme Framework

AP

AZB & Partners

Expert Speak: Offshore Guarantees For Loans To Resident Indians: Navigating Legal & Regulatory Challenges

AP

AZB & Partners

Rose Valley Chit Fund Scam: Judicial Responses To Large-Scale Financial Fraud

IL

IndiaLaw LLP

Capital Markets Eye Fresh Momentum Under SEBI's Regulation 17A

India Commercial

LP

Legitpro Law

A New Chapter In Corporate Restructuring: Ambit Of Fast-track Mergers Widened

India Commercial

KC

Khaitan & Co LLP

No Receipts, No Problem: Supreme Court Clarifies Enforceability Of Cash In Promissory Notes

IL

IndiaLaw LLP

AKP Banking & Finance Digest September 08, 2025

AP

AK & Partners

Sagus Speaks - August 2025 | Part 2

Sagus Legal

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

India Technology

AP

AK & Partners

FREE-AI Committee Report: RBI Directions On Implementation Of AI In Financial Services

India Technology

KC

Khaitan & Co LLP

E-Signatures In The USA: The Legal Backbone For Businesses In A Digital-First World

India Technology

ME

SignDesk

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

V

Vakilsearch

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

V

Vakilsearch

India Technology

AP

AZB & Partners

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

AKP Corporate & Compliance Digest September 08, 2025

We are delighted to share this week's AKP Corporate & Compliance Weekly Digest.

India Commercial

AP

AK & Partners

RBI Framework: Responsible And Ethical Enablement Of Artificial Intelligence In Financial Sector

Artificial Intelligence (‘AI') is rapidly reshaping the financial sector, powering everything from automated credit assessments and fraud detection to personalized...

LS

Lakshmikumaran & Sridharan

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

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

Can Indian residents legally hold foreign currency accounts in India? What role do International Banking Units (IBUs) and the International Financial Services Centres...

IL

IndiaLaw LLP

GIFT City Updates (August 2025)

HS

Hammurabi & Solomon

Indian Insurance Companies (Foreign Investment) Amendment Rules, 2025

India Insurance

AP

AZB & Partners

India Technology

AP

AZB & Partners

Fintech Newsletter Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

AKP Corporate & Compliance Digest September 01, 2025

India Commercial

AP

AK & Partners

23 Terror Financing Rules, UPI Big-Ticket Boost & SEBI's Cybersecurity Push – Aug 30, 2025 (Podcast)

Worldwide Technology

AP

AK & Partners

AKP Banking & Finance Digest September 01, 2025

AP

AK & Partners

RBI'S Digital Lending Directions, 2025: Shaping The Future Of Borrowing In India

LP

Legitpro Law

RBI's Move Toward Ethical And Responsible AI In Financial Sector

L

Lexplosion Solutions Private Limited

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

India Commercial

Fox & Mandal

AKP Banking & Finance Digest September 01, 2025

The Reserve Bank of India ("RBI") issued a notification dated August 25, 2025, directing all Regulated Entities ("REs") to comply with Section 51A of the Unlawful Activities (Prevention) Act, 1967...

AP

AK & Partners

RBI'S Digital Lending Directions, 2025: Shaping The Future Of Borrowing In India

The Reserve Bank of India (RBI) has made a bold move to rationalize India's rapidly developing fintech environment with the issuance of the Digital Lending Directions, 2025.

LP

Legitpro Law

RBI's Move Toward Ethical And Responsible AI In Financial Sector

On 13 August 2025, the Reserve Bank of India (RBI) released its report on the much-anticipated Framework for Responsible and Ethical Enablement of Artificial Intelligence (FREE-AI) for the financial sector.

L

Lexplosion Solutions Private Limited

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

Welcome to the latest edition of Fox & Mandal's newsletter highlighting recent developments in India's corporate & commercial laws. In this edition, we examine key aspects of various legal and regulatory changes in the Corporate, Capital Markets, Insolvency, Competition and Real Estate sectors and their impact on the business ecosystem in the country.

India Commercial

Fox & Mandal

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

AP

Argus Partners

22 Inflation Targeting Debate, Online Gaming Ban & Aadhaar–Starlink Link-Up – Aug 23, 2025 (Podcast)

This week on Lexpresso: RBI opens consultation on India's inflation targeting framework, SEBI reviews IPO and derivative rules, and Parliament passes the Online Gaming Bill banning real-money games.

India Technology

AP

AK & Partners

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

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

In a time when global trade barriers are diminishing and Indian enterprises are progressively exploring international markets, the capacity to adeptly handle foreign currencies can significantly influence...

LP

Legitpro Law

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

India Commercial

HA

HSA Advocates

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

The Dealmakers Dial: Decoding Capital Calls

India Commercial

CP

Corporate Professionals

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

Sagus Speaks - August 2025 | Part 1

India Commercial

Sagus Legal

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

India Technology

I

CMS INDUSLAW

Recent Delhi Government Circular: Implication On Stamp Duty On Issue Of Shares

India Commercial

CP

Corporate Professionals

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

AKP Dispute Resolution Digest August 18, 2025

India Litigation

AP

AK & Partners

AKP Banking & Finance Digest August 18, 2025

AP

AK & Partners

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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

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

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

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

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