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  • Article

    No Fresh Notice To Heirs Needed After Section 13(2), SARFAESI Served: Srinagar Bench Clarifies"

    Late Abdul Aziz Sofi of Firdous Abad, Batamaloo, Srinagar, had together with his son Nazir Ahmad Sofi raised a credit facility from the Jammu & Kashmir Bank Ltd. On 7 March 2023...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    RBI's Impetus Advances Ease Of Business: Encouraging Export Of Goods, Software And Services

    These amendments, in continuation with the 30 June 2025 amendment, signal a conscious policy decision by the RBI to strengthen the country's exports which are already facing intense competition in the wake of the US tariff regime, the supply chain turbulence and the geo-political disturbances.
    IndiaFinance and Banking
    Khaitan & Co.
Khaitan & Co.
  • Article

    RBI Aligns NBFC Provisioning Norms With DLG Arrangements

    The Reserve Bank of India has introduced amendments to the income recognition, asset classification and provisioning framework for Non-Banking Financial Companies, specifically addressing how Default Loss Guarantees...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Introduces New Harmonised Framework For Project Finance: Key Highlights Of The Reserve Bank Of India (Project Finance) Directions, 2025

    The Reserve Bank of India (RBI) has issued the Reserve Bank of India (Project Finance) Directions, 2025 ("New Directions"), which are set to come into force from October 01...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Issues New KYC Amendment Directions, 2025

    The Reserve Bank of India ("RBI") on June 12, 2025 issued the Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025 ("Amendment Directions")...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Mandates Data Localisation For Payment Systems

    The Reserve Bank of India (RBI), India's central bank and the regulator for payment systems in India, in its press release dated 5 April 2018 on Statement on Development and Regulatory Policies...
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Notification On Reporting Of Transactions By Agency Banks

    The above instructions related to the timeline must be adhered to, for reporting of Government transactions and they shall remain unchanged.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    RBI Notifies Draft Reserve Bank Of India (Commercial Banks - Capital Market Exposure) Directions, 2025

    Reserve Bank of India ("RBI") through notification no. RBI/2025-26/DOR.CRE.REC./13.07.005/2025-26 dated 24.10.2025 issued the draft Reserve Bank of India (Commercial Banks - Capital Market Exposure) Directions, 2025 ("CME Directions") proposed to apply to commercial banks.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Notifies Transition To Its Benchmark Rates For Overseas Borrowings

    With the imminent discontinuation of the publication of the London Interbank Offered Rate (LIBOR) by the end of 2021 for most currencies...
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Permits Interoperability Transactions

    Increased proliferation of internet in the modern-day life has facilitated multiple operations to be conducted over a click of a button.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    RBI Revises ECB Framework For Infrastructure

    Reserve Bank of India vide its Notification no. RBI/2015-16/349 A.P. (DIR Series) Circular No.56 dated 30 March 2016, has revised the External Commercial Borrowing...
    IndiaFinance and Banking
    ALMT Legal
    ALMT Legal
  • Article

    RBI Updates Master Circular On Disbursement Of Government Pensions By Agency Banks

    This circular outline key guidelines for pension payments, including timely crediting of pensions, implementation of government directives on Dearness Relief (DR), and handling of excess payments.
    IndiaFinance and Banking
    SNG & PARTNERS
    SNG & PARTNERS
  • Article

    RBI Withdraws 20 Circulars Related To Cheque Guidelines

    The Reserve Bank of India (RBI) vide its Notifications No. RBI/2025-26/21 DOR.CO.SOG(Leg) No.S248/09.08.024/2025-26 dated April 08, 2025, titled "Review of Regulatory Guidelines – Withdrawal of Circulars", has announced the withdrawal of 20 circulars related to cheque processing and customer service guidelines.
    IndiaFinance and Banking
    SNG & PARTNERS
    SNG & PARTNERS
  • Article

    Recent Delhi High Court Ruling On Non-Binding Research/ Financial Advisory Services

    In a recent landmark ruling (Avenue Asia Advisors Pvt Ltd), Delhi High Court has laid down important principles on comparability for non-binding research/ financial advisory services.
    IndiaFinance and Banking
    Amicus Legal
    Amicus Legal
  • Article

    Role And Responsibility Of Investment Committee Members Of Indian Funds

    On October 19, 2020, the Securities and Exchange Board of India ("SEBI") had amended the SEBI (Alternative Investment Funds) Regulations, 2012 ("Regulations")...
    IndiaFinance and Banking
    Thinking Legal
    Thinking Legal
  • Article

    SEBI's Incentive Push: A New Boost For India's Public Debt Market

    The Securities and Exchange Board of India (SEBI) vide its circular no. CIR. /IMD/DF/22/2011 - Public issue of Debt Securities- Prohibition on payment of incentives dated 26 December 2011 (Circular) prohibited payment of incentives by a person connected with a public issue of debt securities to a potential investor for making an application for allotment of specified securities
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    SEBI: Circular On Borrowing By Mutual Funds Under Revised Mutual Fund Regulations

    The Securities and Exchange Board of India ("SEBI") has issued a circular dated March 13, 2026 ("Circular"), providing an operational framework...
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    SEBI Notifies SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2026

    The Securities and Exchange Board of India, through notification dated 10.07.2026, has notified the SEBI (Alternative Investment Funds) (Second Amendment) Regulations, 2026, further amending the SEBI (Alternative Investment Funds) Regulations, 2012.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    Securities And Exchange Board Of India Issues Operating Guidelines For Investment Advisers In International Financial Services Centre (IFSC)

    SEBI has issued SEBI (International Financial Services Centers) Guidelines, 2015 for facilitating and regulating financial services relating to securities market in an IFSC set...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SICA To Prevail Over The RDDB Act

    The Hon'ble Supreme Court of India while putting at rest a controversial issue has held that the revival of a sick company will take precedence over recovery proceedings.
    IndiaFinance and Banking
    S&A Law Offices
    S&A Law Offices
  • Showing 581–600 of 3269 results

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