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.

Strengthening The Core: Key Changes In RBI's Commercial Bank Governance Directions 2025

The Reserve Bank of India's ("RBI") Commercial Banks – Governance Directions, 2025 ("Directions") mark a decisive shift in how Indian banks are expected...

India Commercial

AP

AK & Partners

RBI's Universal Bank Guidelines 2025: Key Strategic Shifts In Governance, Capital And Innovation

The Reserve Bank of India (Universal Banks - Licensing) Guidelines, 2025 ("Guidelines") represent a significant update to India's banking licensing system regime.

AP

AK & Partners

India's LEI Mandate For Borrowers

The requirement for borrowers with aggregate fund-based and non-fund-based exposure of INR 5 crores and above to obtain a Legal Entity Identifier (LEI) represents a significant regulatory intervention in India's credit and financial reporting framework.

LP

Legitpro Law

Testing Of Tomorrow's Finance: IFSCA's Draft FinTech Sandbox Framework- Key Features, Eligibility & Regulatory Implications

On September 19, 2025, the International Financial Services Centres Authority ("IFSCA") issued the Draft FinTech Sandbox Framework...

AP

AK & Partners

Fintech Frontline: Legal And Market Intelligence From India (November 2025)

India Technology

I

CMS INDUSLAW

RBI's Outsourcing Directions 2025: Re-defining Control, Accountability, And Contracting For NBFCs

KS

King, Stubb & Kasiva

Balancing Relaxation And Risk: A Critical Analysis Of Gaps In Reserve Bank Of India (Investment In AIF) Directions, 2025

La

Luthra and Luthra Law Offices India

FinTales Edition 42 – Immutable Ledgers, Mutable Gold

India Technology

I

Ikigai Law

GIFT City Updates (December 2025)

HS

Hammurabi & Solomon

Redemption And Limitation In Usufructuary Mortgages: The Supreme Court's Clarification In Dalip Singh v. Sawan Singh

IL

IndiaLaw LLP

Strategic Governance Under RBI's (Commercial Banks – Undertaking Of Financial Services) Directions, 2025: Essential Insights For Investors And Promoters

India Commercial

AP

AK & Partners

RBI Regulatory Reset 2025. Navigating The Consolidation Of Circulars Into Master Directions (Video)

IL

IndiaLaw LLP

A Regulatory Perspective On RBI Guidelines On Wholly Owned Subsidiaries: Is India Setting A New Benchmark In Foreign Bank Regulation?

AP

AK & Partners

RBI's New Non-Fund Based Credit Framework: Key Changes, Opportunities And Compliance Priorities

AP

AK & Partners

RBI Issues Revised Guidelines For Wholly Owned Subsidiaries (WOS) Of Foreign Banks – 2025

KS

King, Stubb & Kasiva

Comparative Framework: How The New Labour Codes Differ From 29 Old Labour Laws

India Employment

LP

Legitpro Law

Consent Managers Are India's Next Big Opportunity: Here's The FAQ You Need

AP

AK & Partners

Labour & Employment Law News Bulletin December 2025

India Employment

AL

Anhad Law

A New Era For India's Workforce: New Labour Codes Implemented

India Employment

NP

Nexdigm Private Limited

RBI Master Direction On Digital Payment Aggregators: Understanding Compliance Requirements And Industry Implications

On September 15, 2025, the Reserve Bank of India ("RBI") issued a single, consolidated Master Direction ("MD") to regulate Payment Aggregators ("PAs") operating in India...

AP

AK & Partners

RBI's 2025 Amendment Directions On Financial Services By Scheduled Commercial Banks

The RBI has issued the Reserve Bank of India (Commercial Banks – Undertaking of Financial Services) (Amendment) Directions, 2025, effective 5 December 2025, as part of a broader recast of its 2016 framework on financial services by banks and their group entities.

Saga Legal

India's Securities Laws To Get A 3-in-1 Makeover

The Indian securities landscape is undergoing its most significant regulatory transformation in 3 (three) decades with the introduction of the draft Bill on the Securities Markets Code...

India Commercial

I

CMS INDUSLAW

AKP Banking & Finance Digest January 05, 2026

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

Mastering The Vault: RBI's Cash Reserve Ratio And Statutory Liquidity Ratio Compliance Guide For CFOs

AP

AK & Partners

A Deep Dive Into IFSCA (Fund Management) Regulations, 2025: Key Regulatory Insights For Fund And Asset Managers

AP

AK & Partners

Amendment To The Merchant Banker Rules By SEBI

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Corporate Legal Developments Newsletter | November 2025

India Commercial

DL

Dentons Link Legal

RBI Master Directions 2025, Compliance And Operational Challenges For Payment Aggregators.

LP

Legitpro Law

AKP Banking & Finance Digest December 29, 2025

AP

AK & Partners

How India's Securities Markets Code, 2025, Will Reshape Compliance, Capital Raising And Cross Border Money

LP

Legitpro Law

Reserve Bank Of India's Draft Directions Governing Acquisition Finance By Commercial Banks: A Paradigm Shift In India's Capital Market Regulatory Framework

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

GB Global Limited – BSE Returns Amalgamation Scheme Citing Regulation 37 Of SEBI LODR

India Commercial

AC

Aurtus Consulting LLP

Financial Obligations In Corporate Insolvency: A NCLT Verdict On CIRP Costs

India Insolvency

IL

IndiaLaw LLP

How India's Securities Markets Code, 2025, Will Reshape Compliance, Capital Raising And Cross Border Money

The Securities Markets Code, 2025 (the "Code"), tabled in Parliament in December 2025, is the most significant recast of India's capital markets legislation since SEBI's creation in 1992.

LP

Legitpro Law

Reserve Bank Of India's Draft Directions Governing Acquisition Finance By Commercial Banks: A Paradigm Shift In India's Capital Market Regulatory Framework

The Reserve Bank of India (RBI) released the Draft Reserve Bank of India (Commercial Banks – Capital Market Exposure) Directions, 2025 on October 24, 2025...

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

GB Global Limited – BSE Returns Amalgamation Scheme Citing Regulation 37 Of SEBI LODR

GB Global Limited, a listed company (equity shares presently not traded), was admitted into Corporate Insolvency Resolution Process (CIRP) in September 2017.

India Commercial

AC

Aurtus Consulting LLP

Financial Obligations In Corporate Insolvency: A NCLT Verdict On CIRP Costs

The National Company Law Tribunal (NCLT) has reaffirmed the legal enforceability of costs approved during the Corporate Insolvency Resolution Process (CIRP)...

India Insolvency

IL

IndiaLaw LLP

Corporate Demergers In Listed Entities: Key Legal Consideration And Practical Insights For Value Creation

India Commercial

LegaLogic

AKP Banking & Finance Digest December 15, 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.

Worldwide Finance

AP

AK & Partners

SEBI Unifies Rules For Debenture Trustees With New Master Circular: A Complete Guide For Compliance And Investor Protection

On August 13, 2025, SEBI consolidated its scattered rules for debenture trustees into a single comprehensive Master Circular (SEBI/HO/DDHS PoD 1/P/CIR/2025/117).

India Commercial

KS

King, Stubb & Kasiva

AI‑Driven Supplier Risk Management: Banking Sector In India

In India's fast-evolving banking ecosystem, supplier management has grown far beyond compliance checklists and documentation. Today, it touches every aspect of operational stability and customer confidence.

NP

Nexdigm Private Limited

Banking Laws (Amendment) Act, 2025: A Comprehensive And Practical Insight Into India's Banking Law Reforms

The Banking Laws (Amendment) Act, 2025 ("the Act") marks a significant turning point in the advancement of India's banking and financial regulatory environment.

LP

Legitpro Law

Freezing Of Bank Account On Mere Suspicion Cannot Sustain — "Reasons To Believe" Under PMLA Cannot Be A Mere Formality

India Government

VA

Vaish Associates Advocates

CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

VA

Vaish Associates Advocates

Fintech Frontline Legal And Market Intelligence From India October 2025

India Technology

I

CMS INDUSLAW

NBFCs Under Scrutiny: Court Allows Debenture Holder To Sue Under Consumer Law

AL

Anhad Law

Key Highlights Of GST Notification And Clarification Circulars In November 2025

NP

Nexdigm Private Limited

RERA's Iron Grip Strengthened: Courts Redefine Allottee Rights In Mortgages, Leases & Insolvency

India Real Estate

IL

IndiaLaw LLP

Decoding The Banking Laws (Amendment) Act, 2025

IL

IndiaLaw LLP

The New Architecture Of Investor Fairness: SEBI's Overhaul Of Pro-Rata And Pari Passu Rights In AIFs

India Commercial

CP

Corporate Professionals

AKP Banking & Finance Digest December 08, 2025

AP

AK & Partners

RBI's Impetus Advances Ease Of Business: Encouraging Export Of Goods, Software And Services

KC

Khaitan & Co LLP

Dematerialised Shares And Stamp Duty: When Federal Disputes Burden Corporate India

India Commercial

CP

Corporate Professionals

GIFT City Updates (November 2025)

HS

Hammurabi & Solomon

SEBI And IFSCA Regulatory Framework For Blended Finance

AP

AZB & Partners

MCA Amends Companies (Meetings Of Board And Its Powers) Rules, 2014

India Commercial

Sagus Legal

SEBI Amends The ICDR Regulations

Sagus Legal

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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

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