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The Ministry of Commerce and Industry ("MoCI"), vide notification dated March 14, 2024, introduced amendments to the Special Economic Zones ("SEZ") Rules, 2006 ("SEZ Rules") by issuing the SEZ (Second Amendment) Rules, 2024.

This week on Lexpresso, we unpack RBI's draft on rupee interest rate derivatives, SEBI's proposed disclosure rules for SDIs, and MCA's CSR-2 filing relief.

The Reserve Bank of India vide its notification dated 18.04.2016 reviewed an earlier notification DBR.No.BP. BC.83/21.04.048/2014-2015 dated 01.04.2015 and issued amended provisioning norms...

Earlier Non-Banking Financial Companies (NBFCs) had been directed to give three months’ prior public notice of the intention to sell or transfer ownership whether by way of sale of shares or transfer of control without sale of shares in a leading national newspaper and another leading vernacular newspaper.

RBI, vide their circular dated April 30, 2024, has issued the Foreign Exchange Management ("FEM") (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024...

On 4th April, 2016, the DRAT at New Delhi ruled that banks are not immune from scrutiny, especially if they act against public interest by offering rebates to a defaulter by entering into a one-time settlement.

DWS is a Deutsche Bank controlled asset manager. DB Beteiligungs-Holding GmbH, itself a wholly owned subsidiary of Deutsche Bank AG, holds 79.49% of DWS, with the balance traded on the Frankfurt Stock Exchange. NLIAIF manages AIFs in India and sits under Nippon Life India Asset Management Limited (‘NAMI’), of which Nippon Life Insurance Company, Japan holds 71.93%.

Kedaara Pearl is a category II Alternative Investment Fund (‘AIF’) registered with the International Financial Services Centres Authority and has no investments in India as on the date of the Order. Kedaara Fund IV is a SEBI-registered fund invested in the financial services and logistics sectors, which is why the increment is so small. The investment managers are Nish Capital Investment Advisors LLP and Kedaara Capital Business Services LLP, and the Kedaara group is ultimately controlled by Manish Kejriwal, Sunish Sharma, and Nishant Sharma.

SEBI, through circular dated 08.01.2026, issued compliance reporting formats for Specialized Investment Funds ("SIFs") ("SIF Circular")...

An important criterion for judging the soundness of a banking institution is the size and character, not only of its assets portfolio but also, of its contingent liability commitments such as guarantees,...

On November 6, 2019, the Union Cabinet chaired by Hon'ble Prime Minister Shri Narendra Modi approved the establishment of a 'Special Window' to provide priority debt financing for the completion...

The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.

Role of the Resolution Professional and the CoC that is constituted under the IBC.

The Liberalized Remittance Scheme (Scheme) notified by the Reserve Bank of India (RBI) for provision of simplified foreign exchange facilities to resident individuals, has been amended periodically to further liberalize the remittance limits that may be availed of by residents for permissible capital and current account transactions or a combination thereof.

With a view to provide enhanced opportunities to invest overseas, the Reserve Bank of India ("RBI"), had on 16<SUP>th</SUP> November 2006, increased the ceiling on investments by Mutual Funds registered with the Securities and Exchange Board of India ("SEBI"), pursuant to which the aggregate ceiling for overseas investments by SEBI registered Mutual Funds was enhanced from the then existing limit of USD 2 billion to USD 3 billion

Earlier, the Reserve Bank of India had enhanced the limit for prepayment of External Commercial Borrowings (ECB) under the ECB Policy to USD 400 million from the earlier limit of USD 300 million.

The Government of Gujarat, vide notification no. GHR/2024/19/LED/TGS/e-file/11/2023/2453/M3, dated February 5, 2024, has granted exemption to establishments engaged in IT/ITeS services and financial services from the provisions of section 12 and section 14 of the Gujarat Shops and Establishments.