India: Fin Tech

This week on Lexpresso: RBI unveils sweeping Co-Lending Arrangements Directions and harmonised norms for Non-Fund Based Credit Facilities.

In this Lexpresso special, we break down CERT-In's Comprehensive Cyber Security Audit Policy Guidelines 2025—a game-changer for India's compliance landscape.

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.

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").

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.

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...

Significant regulatory developments and judicial pronouncements have shaped the legal status of cryptocurrencies in India.

CFOs today frequently face questions about digital transformation. Digital transformation in finance and accounting offers mid-size companies the promise of enhanced efficiency, accuracy, and strategic decision-making.

Until now, RBI queries were routed through Regulated Entities (REs). But this time, during annual RE inspections, the RBI reportedly called in LSP employees directly.