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  • Article

    Reserve Bank Of India Issues Directions In Relation To Acquisition Of Shares Or Voting Rights In Private Sector Banks

    On November 19, 2015, the Reserve Bank of India ("RBI") has issued the RBI (Prior approval for acquisition of shares or voting rights in private sector banks) Directions, 2015 ("Directions").
    IndiaFinance and Banking
    Agram Legal Consultants
    Agram Legal Consultants
  • Article

    Restrictions On Cash Transactions Lifted For Some Cases

    Restrictions on cash dealings of Rs 2 lakh or more will not apply to credit card bill payments, business correspondents appointed by banks and issuers of prepaid instruments.
    IndiaFinance and Banking
    Corp Comm Legal
    Corp Comm Legal
Article

SEBI's Framework For ESG Debt Securities

SEBI has, by way of a Circular dated June 5, 2025, established a new Framework for Environment, Social and Governance (‘ESG') Debt Securities.
IndiaFinance and Banking
AZB & Partners
AZB & Partners
  • Article

    SEBI's Latest Move: A Game Changer For Alternative Investment Funds In Infrastructure

    In a move to consider the concerns of the Investee Companies wherein the Alternative Investment Funds (AIFs) are also one of the equity holders, the Securities and Exchange Board of India (SEBI) permitted...
    IndiaFinance and Banking
    S&A Law Offices
    S&A Law Offices
  • Article

    SEBI Amends Certification Requirements For Distribution Of Specialized Investment Funds

    SEBI, by notification dated 21.07.2026, has notified amended certification requirements for distribution of Specialized Investment Funds amending the certification requirement for Specialized Investment Funds under the SEBI Master Circular for Mutual Funds dated 20.03.2026.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI: Dematerialization Of Securities Of Hold COS And SPVS Held By REITs

    Regulation 14(18) of the Securities and Exchange Board of India (Real Estate Investment Trust) Regulations, 2014 ("REIT Regulations") provides that the units of Real Estate Investment Trusts ("REITs") shall be issued only in dematerialized form to all the applicants.
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    SEBI Enables Unitholders/Invits/REITs To Reclaim Unclaimed Or Unpaid Distribution Amount

    The Notifications amended Regulation 18(6) of the InvIT Regulations and Regulation 18(16) of the REITs Regulations.
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    SEBI Fixes Expiry Days For Equity Derivatives To Streamline Market Operations

    Securities and Exchange Board of India vide circular dated May 26, 2025, has issued Final Settlement Day (Expiry Day) for Equity Derivatives Contracts.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SEBI Has Amended The SEBI (Alternative Investment Funds) Regulations, 2012

    SEBI vide notification No. SEBI/LAD-NRO/GN/2025/274 dated 18.11.2025, has notified the SEBI (Alternative Investment Funds) (Third Amendment) Regulations...
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI (Issue Of Capital And Disclosure Requirements) (Amendment) Regulations, 2026

    Securities and Exchange Board of India (‘SEBI’) has notified the SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2026 by way of Notification No. SEBI/LAD-NRO/GN/2026/299...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Permits FPIs To Participate In Exchange Traded Commodity Derivatives Market – EFEs Mechanism Discontinued

    In continuation of the decision taken at SEBI board meeting dated June 29, 2022 (available here) to allow Foreign Portfolio Investors (FPIs) to participate in Exchange Traded Commodity...
    IndiaFinance and Banking
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Union Budget 2025-26 What Every Business Leader Needs To Know

    The Union Budget for 2025-26, presented by the Hon'ble Finance Minister Nirmala Sitharaman, outlines India's strategic economic roadmap as it navigates an increasingly complex global landscape.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Demonetisation: The Big Reboot

    The sudden and abrupt announcement by the government to make the currency notes of INR 500 and INR 1,000 invalid as legal tender from mid night of 8 November is part of the government's attempt...
    IndiaGovernment, Public Sector
    Seth Dua & Associates
    Seth Dua & Associates
  • Article

    ECB Update

    The Reserve Bank of India (RBI) has proposed significant changes to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 (ECB Regulations)...
    IndiaGovernment, Public Sector
    Phoenix Legal
    Phoenix Legal
  • Article

    FCRA Compliance Update: Timelines Introduced For Foreign Fund Management

    The Ministry of Home Affairs, Government of India ("MHA") has issued a notification on April 7, 2025 ("April 7 Notification") introducing prescribed timelines for the receipt and utilisation of foreign contribution...
    IndiaGovernment, Public Sector
    BTG Advaya
    BTG Advaya
  • Article

    Freezing Of Bank Account On Mere Suspicion Cannot Sustain — "Reasons To Believe" Under PMLA Cannot Be A Mere Formality

    The Court observed that the PMLA provides for separate events and acts of seizure, freezing, retention, continuation and confirmation and each event has its own statutory requirements. These terms are not interchangeable.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Insufficiently Stamped Agreements Between The Parties Cannot Be A Ground To Dismiss Applications For CIRP

    On July 16, 2024, the National Company Law Tribunal ("NCLT"), in Q West Infrastructure Private Limited v. Starwort Engineers Private Limited, (CP (IB) No. 229/MB/2024)...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Argus Partners
    Argus Partners
  • Article

    Jet Airways Ratio Re-Affirmed: Liquidator Need Not Honour Post-Liquidation PF Penalties

    On 9 July 2025 the National Company Law Tribunal, Kochi Bench, closed a long-running skirmish between the Employees' Provident Fund Organisation and the liquidator of Raihan Healthcare Private Limited.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    RBI Issues Foreign Exchange Management (Export And Import Of Goods And Services) Regulations, 2026 And Directions On Export And Import Of Goods And Services

    The Reserve Bank of India has introduced comprehensive new regulations consolidating the entire export-import framework, set to take effect from October 2026.
    IndiaInternational Law
    AZB & Partners
    AZB & Partners
  • Article

    No Injunction Will Be Granted On Bank Guarantee Merely Because The Claim Is Not Determined Under Section 9 Of The Arbitration & Conciliation Act, 1996

    The appeal titled, Classic KSM Bashir JV vs. Rites Ltd. and Ors. 2018 SCC OnLine Del 9056, challenges the order of the learned Single Judge which had declined the grant of interim relief under Section 9 ...
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Showing 501–520 of 3269 results

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