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The Karnataka Real Estate Regulatory Authority (Authority) on 19 July 2023 issued a notification (Notification) which has inter alia added to the scrutiny of funds (borrowed from lenders) raised in connection with real estate projects.

On 29 June 2016 the Ministry of Corporate Affairs notified the Companies (Acceptance of Deposits) Amendment Rules, 2016 (Amendment) amending the Companies (Acceptance of Deposits) Rules, 2014.

An ECB refers to commercial loans [in the form of bank loans, buyers’ credit, suppliers’ credit, securitised instruments (e.g. floating rate notes and fixed rate bonds)] availed from non-resident lenders with minimum average maturity of 3 years.

Deep into the first month of the new year, 2022 promises to be a dynamic year with significant growth opportunities in the Indian industry.

This update, effective April 1, 2025, reflects all guidelines issued up to March 31, 2025, concerning eligible and ineligible government transactions for commission.

RBI has, by way of a Notification dated November 13, 2025, amended the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015 (‘Export Regulations') to extend key statutory timelines...

The Reserve Bank of India (the "RBI"), by way of a notification dated August 24, 20171, notified that a non-banking institution that carries on 'the business of a peer to peer lending platform' ...

To give more operational freedom and flexibility in decision making, the Reserve Bank of India, on September 16, 2015, issued a circular stating that the banks need not approach RBI for prior approval for equity investments.

In a race to adopt technology innovations, Banks have increased their exposure to cyber incidents/ attacks thereby underlining the urgent need to put in place a robust cyber security and resilience framework.

A borrower is considered a wilful defaulter if they fail to meet payment obligations despite having the means to do so, divert or siphon off funds, or dispose of secured assets without lender approval...

On April 1, 2015, the RBI, on review, issued a guideline through its circular on provisioning pertaining to Fraud Accounts.

1. Applicability – Under the Payment and Settlement Systems Act, 2007 (“PSS Act”), no person can operate a payment system without an authorisation issued by RBI in accordance with the PSS Act. PS directions are applicable only on entities applying for authorisation or authorised to operate a payment system under the PSS Act. Such authorisation is based on an ‘on-tap basis’

The Reserve Bank of India has introduced a new classification system for Non-Banking Financial Companies, fundamentally changing registration requirements based on public funding access, customer interface, and asset size thresholds. These regulatory changes create distinct compliance pathways for different NBFC categories while introducing new rules for group entities and overseas investments.

These announcements will bring succor to the battered sectors of the economy that are characterized by close contact for their service delivery and day-to-day operations.

Banks are now required to furnish data on priority sector advances in accordance with the prescribed revised formats, quarterly and yearly to the RBI.

The Reserve Bank of India ("RBI") has issued the draft Foreign Exchange Management (Guarantees) Regulations, 2025 ("Draft Regulations") on 14 August 2025 for public feedback.

Recently, the Reserve Bank of India (RBI) issued a circular amending the Foreign Exchange Management (Overseas Investment) Directions, 2022 (OI Directions) with respect to investment in overseas...