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'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

The Securities and Exchange Board of India ("SEBI") released a consultation paper on August 8, 2025 ("Consultation Paper"), seeking public comments on proposed flexibilities...

AP

Argus Partners

SEBI's Consultation Papers On Flexiblilities Provided To Large Value Funds And The Introduction Of Separate Scheme For Accredited Inverstors

The Securities and Exchange Board of India (SEBI) has released two distinct, yet thematically linked, consultation papers, signalling a significant strategic recalibration...

KC

Khaitan & Co LLP

Re-Insurance Framework Of The GIFT-IFSC

India Insurance

La

Luthra and Luthra Law Offices India

IFSCA Notifies The Third-Party Fund Management Framework In IFSC, Gift City

KC

Khaitan & Co LLP

SEBI'S Digital Accessibility Standards For Regulated Entities: Key Takeaways

KC

Khaitan & Co LLP

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

India Technology

AP

AK & Partners

AKP Banking & Finance Digest August 25, 2025

AP

AK & Partners

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

LP

Legitpro Law

From Greenwashing To Green Assurance: Strengthening Third-Party Review Of Green Debt Securities

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

India's New Carbon Credit Trading Platform: MoEFCC's June 2025 Notification Explained

India Environment

SKV Law Offices

Prada And Kolhapuri Chappal: A Trademark Lawyer's Perspective On Heritage, IP Rights, And Global Fashion

SO

S&A Law Offices

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

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Vakilsearch

Strengthening The Clean-slate Doctrine With The 2025 IBC Amendment Bill

India Insolvency

KS

King, Stubb & Kasiva

RBI Removes Hurdles For Rupee Trade Settlement, Boosting Global Use Of INR

India International

IL

IndiaLaw LLP

The Dealmakers Dial: Decoding Capital Calls

Over the years, Private Equity (PE) and Venture Capital (VC) sectors in India have proven their resilience and adaptability in attracting substantial capital inflows into the industry even when there has been global...

India Commercial

CP

Corporate Professionals

RBI (Non-Fund Based Credit Facilities) Directions, 2025: An Overview

The Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025 ("Directions") were issued on August 6, 2025 by the Reserve Bank of India ("RBI")...

AP

Argus Partners

Framework For Environment, Social And Governance Debt Securities (Other Than Green Debt Securities) Under The Securities Exchange Board Of India

The 2030 Agenda for Sustainable Development, adopted by all United Nations Member States in 2015 provides for 17 (seventeen) Sustainable Development Goals ("SDGs"). The SDGs emphasise the close links among the Environmental, Social, and Economic ("ESG") aspects of sustainable development.

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JSA

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

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

Trends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian Companies

AP

AK & Partners

Transition Bonds In GIFT City – IFSCA's New Playbook For Hard-to-Abate Sectors (Podcast)

AP

AK & Partners

AKP Dispute Resolution Digest August 18, 2025

We are delighted to share this month's AKP Dispute Resolution Monthly Digest.

India Litigation

AP

AK & Partners

AKP Banking & Finance Digest August 18, 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.

AP

AK & Partners

Trends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian Companies

In recent years, the Financial Intelligence Unit, India ("FIU-IND") has significantly sharpened its enforcement approach under the Prevention of Money Laundering Act, 2002 ("PMLA").

AP

AK & Partners

Transition Bonds In GIFT City – IFSCA's New Playbook For Hard-to-Abate Sectors (Podcast)

In this Lexpresso special, we break down the IFSCA's Transition Bonds Framework—a first-of-its-kind rulebook for funding decarbonisation in hard-to-abate industries.

AP

AK & Partners

19 Co-Lending Rules, SEBI's Regulatory Blitz & NBFCs' ₹45,000 Cr Capital Sprint – August 11, 2025 (Podcast)

AP

AK & Partners

GIFT City Updates (July 2025)

On July 08, 2025, the Financial Action Task Force (FATF) Plenary released documents titled "High-Risk Jurisdictions Subject to a Call for Action" and "Jurisdictions under Increased Monitoring" with respect to jurisdictions that have...

HS

Hammurabi & Solomon

Legalaxy - Monthly Newsletter - August 2025

In the August edition of our monthly newsletter "Legalaxy", our team analyses some of the key developments in securities market, corporate affairs, banking and finance, labour, environment and consumer affairs.

VA

Vaish Associates Advocates

AKP Banking & Finance Digest August 11, 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.

AP

AK & Partners

General Newsletter, August 2025

The Securities and Exchange Board of India ("SEBI"), through a circular dated July 02, 2025 has introduced a special sixmonth window from July 07, 2025 to January 06, 2026 to allow investors to re-lodge transfer...

India Commercial

DL

DSK Legal

Report Of Expert Committee On Positioning GIFT IFSC As Global Commodity Trading Hub

LS

Lakshmikumaran & Sridharan

Time To Adapt Or Go Your Own Way?

Worldwide Technology

AP

AZB & Partners

IFSCA's Framework For Transition Bonds: A New Chapter In India's Sustainable Finance Journey (Podcast)

AP

AK & Partners

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

India Commercial

AP

Argus Partners

RBI's Directions On Co-Lending Arrangements

AP

Argus Partners

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

IL

IndiaLaw LLP

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

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

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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

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

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JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Webinar - Insights On Union Budget 2022-23 (Video)

NP

Nexdigm Private Limited

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