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On July 26, 2019, CCI approved the acquisition of 49.9% equity shareholding of Sundaram BNP Paribas Home Finance Limited (‘SHFL') by Sundaram Finance Limited (‘SFL').

MARS Equity Dragon Fund VCC, managed by a subsidiary of MUFG Bank, acquired a 2.74% stake in both Krazybee Services Limited and Finnovation Tech Solutions Private Limited, the entities behind the KreditBee lending app. The acquisition included access to commercially sensitive information and observer rights, triggering Competition Commission of India review despite the small stake size.

The Negotiable Instruments Act, 1881 ("NI Act") has been amended from time to time to make the law relating to dishonor of the cheque more stringent against unscrupulous drawers of cheques.

However, similar disclosures have not been mandated in case of loans granted by banks and financial institutions.

In furtherance of protecting and promoting the interests of the customers in the Non-Banking Finance Companies sector, the RBI has expanded the scope of the Ombudsman Scheme for Non-Banking Finance Companies, 2018.

Foreign Account Tax Compliance Act (FATCA) is a US legislation that requires Financial Institutions (FIs) to report information on financial accounts held by US persons.

The Finance Ministry has introduced the third amendment to the Foreign Exchange Management (Non-Debt Instruments) Rules, 2024, which sets the Foreign Direct Investment (FDI) limits for various activities related to satellites.

With the increasing growth and development witnessed in recent times, India is becoming an industrious country, reaching greater heights of business operations.

On July 1, 2020, the Reserve Bank of India (RBI), approved a scheme to improve the liquidity of certain organizations.

On October 3, 2025, the International Financial Services Centres Authority (IFSCA) issued a notification formalising the Rules, Bye‑Laws, and Regulations for the Foreign Currency Settlement System (FCSS)...

The Department for Promotion of Industry and Internal Trade, Ministry of Finance had, in February 2026, issued Press Note 1 (2026 Series) (“Press Note 1”) which proposed increasing the foreign investment cap...

The RBI revised the features of investment by FPIs in India vide two circulars published on 22 January 2020, namely the circular on FPI investment in debt and Voluntary Retention Route' for FPIs investment in debt.

The International Financial Services Centre Authority ("IFSCA") by a notification dated October 11, 2022 introduced the IFSCA (Setting up and Operation...

AK and Partners organized a Digital Lending Roundtable with speakers from across the globe on April 30, 2021.

With approximately 66,000 firms owned by Indians and non-resident Indians in the UAE, and the bilateral trade exceeding $53 billion last year, the two nations have been more financially interconnected than ever before.

The financial sector has long grappled with bad debts, which destabilise institutions and reduce overall economic efficiency.

A lot has been spoken about the potential detrimental effects of RBI's draft prudential framework applicable to financing of project loans released on May 3, 2024 ("Draft Guidelines") on various sections of the economy.