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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

This India Chapter has been published by Global Legal Insights at Fintech Laws and Regulations 2025 | India. It covers legal and regulatory advancements relating to the regulation of FinTech and financial services in India.

India Technology

AP

AZB & Partners

Smart Contracts Unlocked: Automation, Legal Status, And Real-World Impact

Contracts are legally binding agreements formed through mutual understanding and governed by established legal principles.

India Commercial

SA

Shardul Amarchand Mangaldas & Co

Fintech Newsletter Recent Legal Developments And Market Updates From India

July 2025 witnessed significant regulatory consolidation across India's financial ecosystem, with key regulators implementing comprehensive...

India Technology

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CMS INDUSLAW

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

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

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

India Technology

I

CMS INDUSLAW

Fintech Newsletter Recent Legal Developments And Market Updates From India

I

CMS INDUSLAW

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

AP

AK & Partners

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

AP

AK & Partners

20 Special: CERT-In's 2025 Cyber Audit Rulebook – What CXOs Need To Know (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest August 11, 2025

AP

AK & Partners

Time To Adapt Or Go Your Own Way?

Worldwide Technology

AP

AZB & Partners

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

V

Vakilsearch

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

India Technology

I

CMS INDUSLAW

AKP Banking & Finance Digest August 18, 2025

AP

AK & Partners

How To Add Or Update Bank Account In GST Portal?

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Vakilsearch

How To Check Indian Patent Application Status?

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Vakilsearch

NPCI Guidelines On UPI And API Usage

On May 21, 2025, the NPCI introduced new guidelines to streamline the Unified Payments Interface ("UPI") and its Application Programming Interface ("APIs"), effective August 1, 2025.

India Technology

SC

Singhania & Co.

AKP Banking & Finance Digest August 04, 2025

The Reserve Bank of India ("RBI") has released the draft Master Direction on Business Authorisation for Co-operative Banks (Directions)...

AP

AK & Partners

Fintech Newsletter Recent Legal Develpoments And Market Updates From India - May 2025

The month of May saw a wave of regulatory activity and targeted reforms across key financial sector regulators

India Technology

I

CMS INDUSLAW

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

In this fifth edition of our fintech newsletter for the year 2025, we explore the key developments in the Indian fintech space from May 01, 2025, to May 31, 2025, highlighting the interplay between regulatory measures, compliance requirements, and industry developments in this space.

India Technology

I

CMS INDUSLAW

AKP Banking & Finance Digest July 28, 2025

AP

AK & Partners

How MoA Language Affects Investor Due Diligence

India Commercial

AA

Agama Law Associates

From UPI To ULI: Charting A Legal And Strategic Blueprint For India's Next Credit Infrastructure Revolution

India Technology

LP

Legitpro Law

16 SEBI's Hackathon, Crypto Red Flags & RBI's Rural Banking Wake-Up Call – July 21, 2025 (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest July 21, 2025

AP

AK & Partners

Virtual Currency Regulation Review 2025

India Technology

AP

AZB & Partners

International Fraud & Asset Tracing 2025

AP

AZB & Partners

FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

India Technology

I

CMS INDUSLAW

Fintech Newsletter: Recent Legal Developments And Market Updates From India

India Technology

I

CMS INDUSLAW

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

International Fraud & Asset Tracing 2025

Fraud has been expressly defined in various statutes such as the Companies Act, 2013 (the "Companies Act") and the Indian Contract Act, 1872 (the "Contract Act").

AP

AZB & Partners

FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

April 2025 marked a regulatory-heavy month for India's fintech sector, with the Securities and Exchange Board of India ("SEBI") and the Reserve Bank of India ("RBI") driving pivotal reforms to fortify investor protection, operational resilience, and market credibility.

India Technology

I

CMS INDUSLAW

Fintech Newsletter: Recent Legal Developments And Market Updates From India

The first quarter of 2025 witnessed dynamic and reformative regulatory activity with key financial sector regulators in India introducing significant frameworks aimed at enhancing investor protection...

India Technology

I

CMS INDUSLAW

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

In this episode of Lexpresso, RBI bans prepayment charges on business loans to individuals and MSEs, SEBI extends cybersecurity compliance timelines, and NPCI mandates standardised UPI IDs...

India Technology

AP

AK & Partners

AKP Banking & Finance Digest July 07, 2025

AP

AK & Partners

Digital Lending Directions, 2025

On May 08, 2025, the Reserve Bank of India issued the Digital Lending Directions, 2025. The Directions apply to digital lending activities undertaken by regulated entities such as banks and non-banking financial companies.

India Technology

KC

Kochhar & Co.

Fintech In India: An Overview Of The Current Regulatory Landscape

The financial technology (better known as ‘fintech') landscape in India has been on an impressive growth trajectory over the past decade, spurred by a confluence of factors...

India Technology

AP

Argus Partners

Harmonising RBI's Digital Lending Directions With Indian Data Protection And IT Laws

The digital lending ecosystem in India has undergone a seismic shift with the Reserve Bank of India (RBI) upgrading its regulatory framework from suggestive guidelines to binding Digital Lending Directions, 2025.

India Technology

AP

AK & Partners

09 From DIGIPIN To PayPal's RBI Nod: The Legal Pulse Of India's Digital Economy (May 31, 2025) (Podcast)

This week on Lexpresso, we dive into RBI's triple survey rollout, SEBI's inclusive KYC move, PayPal's entry into cross-border exports, and India's regulatory push on e-commerce dark patterns and digital addresses.

India Technology

AP

AK & Partners

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

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LexOrbis

India Technology

I

Ikigai Law

08 From AIF Caps To UPI Perks: RBI, Fintech & Policy In High Gear (May 24, 2025) (Podcast)

AP

AK & Partners

Digital Lending Guidelines 2.0

India Technology

I

Ikigai Law

AKP Banking & Finance Digest May 26, 2025

AP

AK & Partners

The Payments Regulatory Board: RBI's Next Step In Payment System Oversight

AP

AK & Partners

Charting The Course – Essential Considerations For Indian Crypto Startups Amidst Evolving Regulations

India Technology

MA

Metalegal Advocates

Fit-To-Size Technology Solutions For Digital Transformation In Finance And Accounting For Mid-Size Companies

India Technology

NP

Nexdigm Private Limited

LSPs Under The RBI's Scanner

India Technology

I

Ikigai Law

AKP Banking & Finance Digest May 12, 2025

AP

AK & Partners

Digital Lending Directions, Zero-TDS In IFSC & SEBI's IPO Wake-Up Call (Podcast)

India Technology

AP

AK & Partners

PRAVAAH, Penalties & Payment Pivots: Weekly Legal Wrap (May 3, 2025) (Podcast)

AP

AK & Partners

Weekly Buzz: RBI's FEMA Changes, Digital Banking Shift, Fintech Moves – April 27, 2025 (Podcast)

India Technology

AP

AK & Partners

From Penalties To UPI Glitches: RBI's Week Of Tightening Screws And Cracking Codes (Podcast)

AP

AK & Partners

RBI Penalties 2024: What The ₹56 Crore Crackdown Reveals About Compliance Failures (Podcast)

AP

AK & Partners

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Latest Videos

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Part 2- Crypto Regulation- How One Should Approach Crypto Ecosystem (Video)

ND

Nishith Desai Associates

Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Fintech: New Age Credit Innovation And Road Ahead (Video)

ND

Nishith Desai Associates

India's Youngest Billionaire And Paytm Founder Vijay Shekhar Sharma On FT World Tech Founders Podcast

Md

Mishcon de Reya

Moneycontrol : Watch Decoding Blockchain The Rise & Fall Of Cryptocurrencies - Video

ND

Nishith Desai Associates

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