India: Finance and Banking

Subscribe

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.

Public Land Cannot Be Auctioned Without Statutory Compliance: Supreme Court Sets Aside DRT Sale Of DDA Plot

In a recent judgment, the Supreme Court of India, in Delhi Development Authority v. Corporation Bank & Ors.[1], set aside the auction of Delhi Development Authority (DDA) land conducted by the Debts Recovery Tribunal (DRT), holding that the sale was tainted by non-compliance with statutory safeguards and breach of lease conditions.

IL

IndiaLaw LLP

RBI Has Moved The Voluntary Surrender Of NBFC And HFC Licences Into The Digital Age

In a press note dated 23 September 2025, the RBI has made NBFC/HFCs that if they want to cancel their Certificate of Registration (COR) , they must now log on to the PRAVAAH...

IL

IndiaLaw LLP

Accredited Investors Only Schemes And Large Value Funds - SEBI's Blueprint For A Sophisticated Alternative Investment Landscape

The Securities and Exchange Board of India (SEBI), in its board meeting dated 12 September 2025 (Board Meeting), approved a comprehensive set of regulatory amendments to the existing accredited investor framework and the regulatory framework relating to Large Value Funds (LVFs).

KC

Khaitan & Co LLP

Delhi High Court On Currency Accessibility: Relief For Visually Impaired Persons

Accessibility is a constitutional and statutory mandate, not an optional policy choice. The Rights of Persons with Disabilities Act, 2016 (RPwD Act) places an obligation on the State and its instrumentalities...

IL

IndiaLaw LLP

AKP Banking & Finance Digest September 22, 2025

AP

AK & Partners

RBI Rewrites The Payment Aggregator Rulebook

I

Ikigai Law

Tracking Key Regulatory Changes To The Reserve Bank Of India Co-lending Arrangements

J

JSA

AKP Banking & Finance Digest September 15, 2025

AP

AK & Partners

Reserve Bank Of India Notifies Framework Governing Investments By Regulated Entities In Alternative Investment Funds

J

JSA

Fundamentals Of Banking (Video)

IL

IndiaLaw LLP

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

AP

AZB & Partners

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

CP

Corporate Professionals

SEBI Co-Investment Scheme Framework

AP

AZB & Partners

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

AP

AZB & Partners

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

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

V

Vakilsearch

When Tariff Test Threaten Exports, India Looks Inward And Beyond

India International

LP

Legitpro Law

The First Sale Rule: A Potential Workaround For Indian Businesses Against U.S. Tariffs

Worldwide International

SC

Singhania & Co.

India Technology

AP

AZB & Partners

See more

Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Capital Adequacy/BASEL

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

On 18 September 2025, the Securities and Exchange Board of India ("SEBI") notified the Securities and Exchange Board of India (Custodian) (Amendment) Regulations,

India Commercial

IL

IndiaLaw LLP

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

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

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

General Newsletter, May 2025

India Commercial

DL

DSK Legal

Section 194T – A New Compliance Frontier For Partnership Firms And LLPs

LS

Lakshmikumaran & Sridharan

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

AC

Aurtus Consulting LLP

See more

Debt Capital Markets

Cross-Border Strategies For Founders In SEA And India On Leveraging Convertible Notes

In the dynamic start-up landscapes of Southeast Asia (SEA) and India, convertible notes have become a favoured tool for initial fundraising efforts.

India Commercial

LP

Legitpro Law

Tribunal Deems Procedural Lapses Curable, Admits Insolvency Plea Against Corporate Debtor

In a significant ruling, the National Company Law Tribunal (NCLT), Mumbai Bench-II, admitted an insolvency petition filed by Pegasus Assets Reconstruction Pvt. Ltd. against Dee Plone Polyester Pvt. Ltd.

India Insolvency

IL

IndiaLaw LLP

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

In recovery suits, one recurring problem is the treatment of cash components in financial transactions. While bank transfers leave a clear trail, cash payments often rely only on trust and acknowledgment.

IL

IndiaLaw LLP

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

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

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

IL

IndiaLaw LLP

Sagus Speaks July 2025 Part II

India Commercial

Sagus Legal

See more

Corporate Finance

Indian Authorities Limit Exit Mechanisms By Shutting Down Put Options Held By Foreign Investors

Twice a year, India’s Ministry of Commerce and Industry consolidates and updates the country’s foreign direct investment ("FDI") policy framework.

GP

Goodwin Procter LLP

India Competition Report

In July 2011 the Competition Commission of India ("CCI") published its first decision giving its clearance to a notified transaction.

India Anti-trust

MB

Mayer Brown

Listing Of Indian Companies On The Frankfurt Stock Exchange: Numerous Advantages For Indian Companies

In November 2008, Deutsche Börse AG and the Bombay Stock Exchange (BSE) concluded a cooperation agreement in which both partners agreed to simplify access to their stock exchanges for companies in their respective markets.

BB

Beiten Burkhardt

Further Liberalization Of Foreign Investment Policy In India

India Government

NR

Norton Rose Fulbright Canada LLP

Private Equity In India: The Risk, Structure And Reward

GP

Goodwin Procter LLP

Multi State Co-Op. Societies Can Now Avail Of External Commercial Borrowings

MM

Mulla & Mulla & Craigie Blunt & Caroe

Extension Of Credit Facilties To Overseas Step-Down Subsidiaries Of Indian Corporates

MM

Mulla & Mulla & Craigie Blunt & Caroe

Liberalisation Of ECB Guidelines

MM

Mulla & Mulla & Craigie Blunt & Caroe

Enhancement Of Limit Of Credit/Non-Credit Facilities To JVs/WOS

MM

Mulla & Mulla & Craigie Blunt & Caroe

See more

Charges, Mortgages, Indemnities

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

AKP Corporate & Compliance Digest August 11, 2025

The Government of Maharashtra, vide notification dated August 04, 2025, has released the details of minimum wages applicable to employees working in Shops and Commercial Establishments...

India Employment

AP

AK & Partners

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

Reserve Bank Of India Vide Notification Dated July 02, 2025, Has Issued Reserve Bank Of India (Pre-payment Charges On Loans) Directions, 2025

LF

Lex Favios

Bombay High Court: Validity Of Mortgage In Breach Of The Underlying Lease Deed

AP

Argus Partners

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

L

LexOrbis

SARFAESI Newsletter | May 2025

DL

Dentons Link Legal

Reserve Bank Of India (Digital Lending) Directions, 2025

MH

Mansukhlal Hiralal & Co.

LSPs Under The RBI's Scanner

India Technology

I

Ikigai Law

See more

Latest Videos

See more

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

IL

IndiaLaw LLP

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

Analysis Of Union Budget (Video)

VA

Vaish Associates Advocates

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More