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  • Article

    Foreign Currency Accounts For Startups

    Reserve Bank of India allowed Startups with an overseas subsidiary to open foreign currency accounts to credit to the account foreign exchange earnings from exports and sales made by the startup or its subsidiary.
    IndiaFinance and Banking
    S&A Law Offices
    S&A Law Offices
  • Article

    Framework For Differential Distribution In Venture Capital Schemes And Restricted Schemes To Facilitate Blended Finance And Other Fund Structures

    International Financial Services Centres Authority (‘IFSCA’), by way of a Circular dated September 25, 2026, has prescribed the framework for differential distribution in venture capital (VC) schemes and restricted schemes (‘Eligible Schemes’) under the IFSCA (Fund Management) Regulations, 2025, to facilitate blended finance and other fund structures.
    IndiaFinance and Banking
AZB & Partners
AZB & Partners
  • Article

    How To Negotiate Key Person Provisions – A Lawyer's Guide

    The key person clause is one of the most important instruments of governance and discipline for investment funds.
    IndiaFinance and Banking
    Resolut Partners
    Resolut Partners
  • Article

    IFSCs

    RBI, vide circular dated July 10, 2024, has further liberalised remittances under the liberalised remittance scheme via IFSCs by allowing remittances.
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Improving The Effectiveness Of Operational Risk Management Of Regulated Entities ("REs")

    RBI, vide circular dated April 30, 2024, has issued a Guidance Note on Operational Risk Management and Operational Resilience ("Guidance Note"), focusing on operational resilience as an outcome of operational risk management.
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries

    It is possible that one of the above risks identified may resonate with those who may have interfaced with the tax/exchange control authorities in India.
    IndiaFinance and Banking
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Indian Bonds – Let It Flow

    The Reserve Bank of India ("RBI"), on 10 February 2022, increased limits under the voluntary retention route ("VRR")...
    IndiaFinance and Banking
    ZBA
    ZBA
  • Article

    Investment In Corporate Debt Securities By Persons Resident Outside India Through Special Rupee Vostro Account

    RBI has widened the permissible limits of investments for surplus Indian Rupee balances held by persons resident outside India that maintain a Special Rupee Vostro Account (‘SRVA') for international trade settlement...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    Mastercard Has A Permanent Establishment In India: AAR

    India's AAR, a pre-trial tax determination body, has ruled that MasterCard's Indian operations resulted in the constitution of a fixed place and dependent agent PE in India under the India Singapore DTAA.
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    PF Judgment : 5 Important Lessons

    In the recent provident fund (PF) judgment, the Hon. Supreme Court (SC) upheld the test of 'universality'. However, that did not seem to create any new jurisprudence ...
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Project Sashakt – A Technique To Deal With NPA

    India has witnessed evolution in the banking industry since its inception when the Reserve Bank of India was established in 1935.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    RBI Amends Framework For Special Non-Resident Rupee Accounts

    The Reserve Bank of India has significantly liberalised the framework for Special Non-Resident Rupee Accounts, removing the requirement for account holders to demonstrate business interest in India and expanding operational flexibility. These amendments to the Foreign Exchange Management (Deposit) Regulations, 2016 also permit SNRR Accounts to be opened with Authorised Dealer Banks in International Financial Services Centres and streamline transfer mechanisms between various non-resident account types.
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Announces Interlinking Of UPI With Europe's TIPS: Key Update For Cross-Border Payments

    The Reserve Bank of India (RBI) on 21 November, 2025, issued a press release announcing that it has entered the realization phase of an initiative to interlink India's Unified Payments Interface...
    IndiaFinance and Banking
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    RBI Authorizes UPI Transactions For Fully Compliant KYC - PPIs Via Third-Party Apps

    The Reserve Bank of India (RBI) has amended the Master Directions on Prepaid Payment Instruments (PPI) through Notification No. RBI/2024-2025/97, issued on 27 December 2024 (Master Directions).
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Notifies Amendment To Master Direction - Reserve Bank Of India (Non-resident Investment In Debt Instruments) Directions, 2025

    Reserve Bank of India through circular no. RBI/2026-27/10 A.P. (DIR Series) Circular No. 06 dated 10.04.2026 notified the amendment to the Master Direction - Reserve Bank of India (Non-resident Investment in Debt Instruments) Directions, 2025.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Notifies Reserve Bank Of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025

    The Reserve Bank of India ("RBI") by way of Notification No. RBI/2025-26/166 dated 29.12.2025 notified the Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025 ("KYC Amendment Directions") to amend the Reserve Bank of India Directions, 2025.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Video

    RBI Regulatory Reset 2025. Navigating The Consolidation Of Circulars Into Master Directions (Video)

    In this episode of the IndiaLaw LLP Podcast, Uditi Singh unpacks the Reserve Bank of India's landmark regulatory consolidation announced on November 28, 2025.
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    RBI Revises Bank Rate & Penal Interest Rates On Shortfalls In Reserve Requirements

    The Reserve Bank of India (RBI), through its Circular RBI/2025-26/23 DoR.RET.REC.16/12.01.001/2025-26 dated April 9, 2025, has revised the Bank Rate as announced in the Monetary Policy Statement 2025-26.
    IndiaFinance and Banking
    SNG & PARTNERS
    SNG & PARTNERS
  • Article

    RBI Streamlines Priority Sector Lending Norms For Small Finance Banks

    The Reserve Bank of India (RBI), in a recent Notification No. RBI/2025-26/61 dated 20.06.2025, has reduced the Priority Sector Lending (PSL) target for Small Finance Banks (SFBs), effective from the financial year 2025-26.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Unveils Comprehensive Digital Lending Framework, 2025

    Reserve Bank of India vide circular dated May 08, 2025, has issued Reserve Bank of India (Digital Lending) Directions, 2025.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Showing 301–320 of 3269 results

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