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  • Article

    RBI Notification On Investments By Registered Entities In Units Of AIFs Which Have Invested In Debtor Companies Of Registered Entity

    On December 19, 2023, the Reserve Bank of India ("RBI") notified all commercial banks, All India Financial Institutions, non-banking financial companies and primary...
    IndiaFinance and Banking
    Stratage Law
    Stratage Law
  • Article

    RBI Notifies RBI (Non-Banking Financial Companies - Concentration Risk Management) Amendment Directions, 2026

    The Reserve Bank of India ("RBI"), through notification dated 01.01.2026 notified the RBI (Non-Banking Financial Companies - Concentration Risk Management) Amendment Directions, 2026...
    IndiaFinance and Banking
Sagus Legal
Sagus Legal
  • Article

    RBI Prescribes Reporting Of Returns Under Foreign Exchange Management (Guarantees) Regulations, 2026

    The RBI has, by way of A.P. (DIR Series) Circular No. 01 dated April 1, 2026, operationalised the reporting framework for guarantees under the Foreign Exchange Management (Guarantees) Regulations, 2026 (‘Guarantee Regulations’), read with the Master Direction – Reporting under the Foreign Exchange Management Act, 1999 (‘Master Direction’).
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Releases Guidelines For Due Diligence Of AEPS Touchpoint Operators

    Following multiple reports on identity theft and compromise of customer credentials in the use of Aadhaar enabled Payment System, the Reserve Bank of India has issued guidelines under Section 18 read with Section 10(2) of the Payment and Settlement Systems Act, 2007 on ‘Aadhaar Enabled Payment System.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Revises Valuation Norms For Government-Guaranteed Security Receipts

    The Reserve Bank of India (RBI) vide its Notification No. RBI/DOR/2024-25/135 – DOR.STR.REC.72/21.04.048/2024-25 dated March 29, 2025, has revised the prudential treatment of government-guaranteed Security Receipts (SRs) under the Master Direction on Transfer of Loan Exposures (MD-TLE), 2021.
    IndiaFinance and Banking
    SNG & PARTNERS
    SNG & PARTNERS
  • Article

    Regulatory Update: Certification Requirement For Key Investment Team Of Manager Of AIF

    In 2023, the Securities and Exchange Board of India (SEBI) published its consultation paper discussing its intention to do away with the requirement of having at least one key personnel of the key investment...
    IndiaFinance and Banking
    Acuity Law
    Acuity Law
  • Article

    Regulatory Update - February 25, 2016

    SEBI has amended the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, to provide an exit opportunity to dissenting shareholders, who have voted against a resolution for a change in objects or variation in terms of a contract, referred to in the prospectus.
    IndiaFinance and Banking
    LexCounsel
    LexCounsel
  • Article

    Reporting Of Changes In Terms Of Investment

    Reporting Of Changes In Terms Of Investment.
    IndiaFinance and Banking
    DSK Legal
    DSK Legal
  • Article

    Reserve Bank Of India Vide Notification Dated June 16, 2025, Has Issued Master Circular

    Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Vide Notification Dated May 23, 2025, Has Provided For Reporting On FIRMS Portal For Issuance Of Partly Paid Units By Investment Vehicles

    Reserve Bank Of India Vide Notification Dated May 23, 2025, Has Provided For Reporting On FIRMS Portal For Issuance Of Partly Paid Units By Investment Vehicles...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SEBI Amends Alternative Investment Funds Regulations, 2012

    SEBI, by notification dated 16.04.2026 , has notified the SEBI (Alternative Investment Fund) (Amendment) Regulations, 2026 (“AIF Amendment Regulations”) amending the SEBI (Alternate Investment Funds) Regulations, 2012 (“AIF Regulations”).
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Amends The ICDR Regulations

    SEBI vide notification no. SEBI/LAD-NRO/GN/2025/271 dated 31.10.2025, has issued the SEBI Regulations, 2025, amending the SEBI Regulations, 2018 which shall come into force on the 30th day from the date of its publication in the Official Gazette, i.e., 01.11.2025.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Approves Open Market Buy-backs, Utilization Of Intraday Borrowings By Mutual Funds And Amendments To SDI Regulations

    SEBI through its press release having no. 33/2026, dated 19.06.2026 (“Press Release”) , has notified the key decisions taken at the 214th meeting of its Board.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Extends Liquidation Timeline For Migrating VCFs To AIF Regime

    Securities and Exchange Board of India vide circular dated June 06, 2025, has provided extension of timeline of additional liquidation period for VCFs migrating to SEBI (Alternative Investment Funds) Regulations, 2012.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SEBI: Investment In Mutual Funds Is Not Covered Under Permissible Investments By A Category III AIF

    The Securities and Exchange Board of India ("SEBI") has issued an informal guidance on whether a Category III alternative investment fund ("Cat III AIF") can invest in mutual funds on a permanent basis as a part of the multi asset portfolio.
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    SEBI Notifications On Reclassification Of REITs As Equity Related Instruments

    SEBI has, by way of the SEBI (Mutual Funds) (Second Amendment) Regulations, 2025 dated October 31, 2025, amended the SEBI (Mutual Funds) Regulations, 1996, to provide for...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Update| Amendment To SEBI (Issue And Listing Of Non-Convertible Securities) Regulations

    The Securities and Exchange Board of India introduced significant amendments to the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Regulation).
    IndiaFinance and Banking
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Securities And Exchange Board Of India Vide Circular Dated May 13, 2025, Has Provided Extension Of Timeline For Complying With The Certification Requirement For The Key Investment Team Of The Manager Of AIF

    Securities and Exchange Board of India vide circular dated May 13, 2025, has provided for extension of timeline for complying with the certification requirement for the key investment team of the Manager of AIF.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    The Securities And Exchange Board Of India Vide Circular No. SEBI/HO/MRD1/DSAP/CIR/P/2020/30 Dated 27th February 2020 Amends ‘International Financial Services Centres' Guidelines, 2015.

    In order to further streamline the operations at IFSC, based on the internal discussions and consultations held with the stakeholders,...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Video

    Thought Leadership: India Union Budget 2020 (Video)

    Honorable Finance Minister Nirmala Sitharaman tabled her second Union Budget in the Parliament on 01 February 2020.
    IndiaFinance and Banking
    BDO India LLP
    BDO India LLP
  • Showing 401–420 of 3269 results

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