VideoBloomberg The Fineprint 22 Dec 2017 (Video)Bloomberg The Fineprint 22 Dec 2017IndiaFinance and BankingNishith Desai Associates
ArticleCentralised Electronic Listing And Auction Platform For The Sale Of Assets Under Liquidation ProcessThe Insolvency and Bankruptcy Board of India, vide circular dated October 29, 2024, has collaborated with the Indian Banks' Association ("IBA") to facilitate the auction of assets through the eBKray platform. IndiaFinance and BankingJSA Advocates & Solicitors
ArticleClarification Regarding Taxability Of Income Of Non-Residents From Investments Made Outside India Through AIFsThe CBDT has by way of circular dated July 3, 2019 clarified that any income of non-resident investors from offshore investments routed through Category I or Category II Alternate Investment Funds (‘AIFs')IndiaFinance and BankingAZB & Partners
ArticleFrequently Asked Questions On International Financial Services Centres Insurance Intermediary OfficesFrequently Asked Questions ("FAQs") on International Financial Services Centres ("IFSC") Insurance Intermediary Offices were updated as on January 10, 2024.IndiaFinance and BankingJSA Advocates & Solicitors
ArticleGovernment Banking - Issue Of Letters Of Credit And Bank GuaranteeThe Reserve Bank of India ("RBI"), has issued notification dated August 03, 2017, pursuant to which it has decided that it will continue not to issue letter of credits ("LC") on behalf of government...IndiaFinance and BankingClyde & Co
ArticleIdea Behind SROs Is Not To Make Them More RegulatoryIn March, the Reserve Bank of India came out with a framework on self-regulatory organisations (SROs). Since then, industry bodies in finance have shown interest in setting up SROs.IndiaFinance and BankingJSA Advocates & Solicitors
ArticleIFSCA Clarifies Framework For Implementation Services By Investment Advisers In IFSCThe International Financial Services Centres Authority (‘IFSCA’) has, by way of a Circular dated May 12, 2026, clarified the scope of ‘implementation services’ that may be provided by investment advisers registered...IndiaFinance and BankingAZB & Partners
ArticleMaster Direction – Issuance And Operation Of Prepaid Payment InstrumentsThe RBI has issued notification dated October 11, 2017, pursuant to which it has issued Reserve Bank of India (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017. IndiaFinance and BankingClyde & Co
ArticleMaster Direction – Levy Of Penal InterestThe RBI has issued notification dated October 12, 2017, pursuant to which it has issued Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting...IndiaFinance and BankingClyde & Co
ArticleModification In Disclosure Norms For Divergence In Asset Classification And Provisioning By BanksSEBI has, by way of a circular dated July 17, 2019, modified its earlier circular dated July 18, 2017, which prescribed disclosure norms for divergence in asset classification and provisioning by banks.IndiaFinance and BankingAZB & Partners
ArticleNotification Of Foreign Exchange Management (Manner Of Receipt And Payment) (Amendment) Regulations, 2019The Reserve Bank of India has, on November 13, 2019, issued a notification bearing number FEMA 14(R)/(1)/2019-RB notifying the Foreign Exchange Management Regulations, 2019. IndiaFinance and BankingDSK Legal
ArticleOffer For SaleSEBI, vide circular dated January 5, 2024, introduced a framework to provide an option for promoters to offer shares to employees in offer for sale ("OFS") through the stock exchange mechanism, with effect from February 22, 2024.IndiaFinance and BankingJSA Advocates & Solicitors
VideoOpening Plenary Address On Importance Of Tech Based Lending For Digital India || US Paliwal (Video)Mr. US Paliwal, Former Executive Director, Reserve Bank of India discussed.IndiaFinance and BankingAK & Partners
VideoP2P Lending: An Innovation In The Financial Sector (Video)In this video, Uditi Singh explains how Peer-to-Peer (P2P) lending is transforming the financial landscape.IndiaFinance and BankingIndiaLaw LLP
PodcastPRAVAAH, Penalties & Payment Pivots: Weekly Legal Wrap (May 3, 2025) (Podcast)From RBI's exclusive rollout of the PRAVAAH portal and ₹4.5 crore in monetary penalties, to SEBI's new margin rules and UPI's tech upgrade order from the Finance Ministry—this week's Lexpresso is a regulatory power-packed shot. IndiaFinance and BankingAK & Partners
VideoRBI Opposes Tata-Docomo Settlement | Amicus Curiae (Video)RBI Opposes Tata-Docomo Settlement | Amicus CuriaeIndiaFinance and BankingNishith Desai Associates
ArticleReporting Of Value Of Units Of AIFs To DepositoriesIndia's Securities and Exchange Board has introduced new reporting requirements for Alternative Investment Funds, mandating the disclosure of net asset values through depositories via Registrars and Transfer Agents. This regulatory change aims to enhance transparency in the AIF sector by leveraging existing demat infrastructure for more efficient value reporting.IndiaFinance and BankingAZB & Partners
ArticleReporting On FIRMS Portal – Issuance Of Partly Paid Units By Investment VehiclesPursuant to the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 (‘NDI Rules'), investment vehicles may issue partly paid units to persons...IndiaFinance and BankingAZB & Partners
ArticleReserve Bank Directions – Commercial PaperThe Centre government has appointed Rajnish Kumar as new Chairman of State Bank of India...IndiaFinance and BankingClyde & Co
ArticleReserve 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.IndiaFinance and BankingLex Favios
