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Finance Law and Banking Law

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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.

CIBIL Defaults Can Cost You A Job: SBI's Clause 1(E) Stands Valid, Rules Madras HC

In a recent judgment dated June 2, 2025, the Madras High Court upheld the decision of the State Bank of India (SBI) to cancel the appointment of a candidate selected for the post of Circle Based Officer...

IL

IndiaLaw LLP

Ministry Of Finance – 2025 FEMA Amendment On Bonus Shares

The Ministry of Finance amended FEMA rules to allow Indian companies in prohibited FDI sectors to issue bonus shares to existing non-resident shareholders...

LF

Lex Favios

Reserve Bank Of India Revised PSL Norms For Small Finance Banks (SFBs)

The Reserve Bank of India, through its June 20, 2025 notification, revised Priority Sector Lending (PSL) guidelines for SFBs effective FY 2025–26.

LF

Lex Favios

13 MPC Minutes, PSL Cuts & AI Guardrails: This Week In Financial Regulation (June 28, 2025) (Podcast)

This week on Lexpresso, RBI cuts the repo rate and extends call money trading hours, while SEBI proposes AI/ML guardrails and tightens RTA compliance.

AP

AK & Partners

IFSCA Approves Third-Party Fund Management Services Framework

AC

Aurtus Consulting LLP

AKP Banking & Finance Digest June 30, 2025

AP

AK & Partners

End-To-End Outsourcing Of Finance & Accounting Operations

NP

Nexdigm Private Limited

Reserve Bank Of India (Project Finance) Directions, 2025 – Key Highlights

AP

Argus Partners

Bonus Issue To Non-Resident Shareholders Permitted In FDI-Prohibited Sectors

DC

Dewan P.N. Chopra & Co.

Unravelling The Power Of Seizure Under Section 37A Of FEMA

LS

Lakshmikumaran & Sridharan

What Are The Ethical Guidelines For Recovery Agents?

SL

Samagra Law

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest June 23, 2025

AP

AK & Partners

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

AL

Aarna Law

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Webinars

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9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

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

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Fund Finance

SEBI Revamps Rights Issue Norms: Key Takeaways

Overhaul changes have been made effective by SEBI vide the amendment dated March 03, 2025. The changes primarily pertain to the Rights Issues and the SME IPOs.

India Commercial

CP

Corporate Professionals

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

The Applicant, Zydus Lifesciences Ltd., is engaged in the manufacturing, supply & distribution of various pharmaceutical products.

AC

Aurtus Consulting LLP

The 'Interest'ing Conundrum – Navigating Taxation Of Interest Earned From Idle Project Funds

Embarking on capital-intensive ventures, such as infrastructure or real estate development, necessitates a substantial upfront capital outlay. This capital is crucial for acquiring assets...

LS

Lakshmikumaran & Sridharan

Family Offices At GIFT IFSC: A Navigable Regulatory Pathway For Global Investors

BA

BTG Advaya

Funding Social Impact: Onboarding The Social Stock Exchange

AA

Agama Law Associates

Union Budget 2025: A Game-Changer For MSMEs

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Policy And Tax Reforms Impacting The Financial Services Sector

EY

Ernst & Young

Foreign Contribution (Regulation) Amendment Rules, 2024.

DC

Dewan P.N. Chopra & Co.

Decoding The Liberalized FX OTC Derivatives Framework In India

SA

Shardul Amarchand Mangaldas & Co

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Commercial Law

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

An ECB refers to commercial loans [in the form of bank loans, buyers’ credit, suppliers’ credit, securitised instruments (e.g. floating rate notes and fixed rate bonds)] availed from non-resident lenders with minimum average maturity of 3 years.

MM

Mulla & Mulla & Craigie Blunt & Caroe

No Prior Approval For Remittance To Purchase Trademarks Or Franchise In India

As provided in Rule 5 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000, prior approval of the Reserve Bank of India (RBI) is required for drawing foreign exchange for remittance for purchase of a trademark or franchise in India

MM

Mulla & Mulla & Craigie Blunt & Caroe

Liberalisation Of ECB Guidelines

The Reserve Bank of India ("RBI") has vide its recent notification dated 4^th November 2006 liberalized the External Commercial Borrowing (ECB) guidelines enabling corporates to now raise ECB for an additional USD 250 million

MM

Mulla & Mulla & Craigie Blunt & Caroe

Unlisted Indian Companies Permitted To Sponsor Adrs/Gdrs

MM

Mulla & Mulla & Craigie Blunt & Caroe

Indian Depository Receipts (IDR)

MM

Mulla & Mulla & Craigie Blunt & Caroe

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

MM

Mulla & Mulla & Craigie Blunt & Caroe

New Guidelines For Bunkering Service Quality Introduced

India Transport

MM

Mulla & Mulla & Craigie Blunt & Caroe

"Non Est Factum" The Paradox in Contract Law

India Litigation

TP

T.A. Pai Management Institute

Private FM Radio Stations: Government of India’s Policy on Phase II of Expansion of FM Radio Broadcasting Services

India Government

LS

Lex Sanctus

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Listing Rules & Flotation

Direct Listing Revolution: MCA And MOF Provide Framework For Global Opportunities

On January 24, 2024, the Ministry of Finance ("MoF") in exercise of the powers conferred under Section 46(2)(aa) and Section 46(2)(ab) of the Foreign Exchange Management Act...

India Commercial

AP

Argus Partners

Listing Beyond Borders: Direct Listing Of Indian Companies On IFSC Exchanges

As a significant step towards permitting Indian companies to list their equity shares on foreign exchanges, the Finance Minister, in July 2023, announced the Government's decision...

I

IndusLaw

Indian Companies Can Now Raise Capital From All Foreign Investors Through Direct Listing In The International Financial Services Centre

The International Financial Services Centre (IFSC) at the Gujarat International Finance Tec-City City is India's first international financial centre.

KC

Khaitan & Co LLP

Direct Listing Outside India – Government Notifies IFSC (GIFT City) As Permissible Jurisdiction, And NSE IFSC And India INX As Permissible International Exchanges

India Commercial

Es

Economic Laws Practice

Direct Listing Outside India – MCA Also Notifies Procedural Rules | FAQs On Direct Listing | SEBI Rules Awaited For Listed Companies

Es

Economic Laws Practice

Fast-forwarding Public & Private InvIT Listings

J

JSA

Listing On Foreign Stock Exchanges: Looking Beyond Borders

SO

S&A Law Offices

The Benefits Of Listing On SME Exchange

India Commercial

RA

Rajani Associates

Roadmap To A Shorter Listing Period – Implementation Of Phase-II

India Commercial

KC

Khaitan & Co LLP

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Latest Videos

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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

India's "Bad Bank" : Explained (Video)

KC

Khaitan & Co LLP

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