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  • Article

    Reserve Bank – Legal Entity Identifier For Large Corporate Borrowers

    The Reserve Bank of India ("RBI") has issued notification dated November 02, 2017, pursuant to which banks are required to advise their existing large corporate borrowers having total exposures...
    IndiaFinance and Banking
    Clyde & Co
    Clyde & Co
  • Article

    Revised Framework For Issue And Listing Of Non-convertible Securities

    The provisions contained in the EBP Circular 2022 came into effect from January 1, 2023.
    IndiaFinance and Banking
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
Article

Revision Of Limit For A Bank's Exposure To A Single NBFC Under The Large Exposures Framework

RBI on September 12, 2019 increased the limit for a bank's exposure to a single Non-Banking Financial Company.
IndiaFinance and Banking
AZB & Partners
AZB & Partners
  • Video

    Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Evaluating Credit Platforms (Video)

    Round Table : Evolving Strategies And Structures For Credit Platforms In India (February 08, 2019) Evaluating Credit Platforms
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    SEBI Allows Foreign Investors To Participate In ETCDs Through FPI Route

    By way of a Circular dated September 29, 2022, SEBI has allowed foreign portfolio investors to participate in Indian exchange traded cash settled non-agricultural commodity derivatives ...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Circular On Certification Requirement For Compliance Officers Of Managers Of AIFs

    SEBI has issued a Circular dated December 30, 2025, stipulating the requirement for compliance officers of managers of AIFs to obtain certification from the National Institute of Securities Market...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Consultation Paper On Investment By Mutual Funds In InvITs And REITs

    SEBI has, on April 17, 2025, issued a Consultation Paper for public comments proposing to enhance the limits for investment by mutual funds in InvITs and REITs.
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Introduces Fast-Track Mechanism For Processing Of Placement Memorandums Of AIFs

    SEBI has, by way of a Circular dated April 30, 2026, introduced a fast-track mechanism for Private Placement Memorandums (‘PPMs’) of Alternative Investment Funds (‘AIF’), applicable to angel funds and AIF schemes other than ‘Large value fund for accredited investors’ (collectively, ‘non-LVF schemes’)
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Issues Investor Charters For REITs And InvITs

    SEBI, by way of two Circulars dated June 12, 2025, has issued investor charters for InvITs and REITs, along with the format for disclosure of investor...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    Sovereign Gold Bonds Scheme

    The RBI has issued notification dated October 06, 2017, pursuant to which it has issued terms and conditions applicable on the issuance of bonds under Sovereign Gold Bonds Scheme.
    IndiaFinance and Banking
    Clyde & Co
    Clyde & Co
  • Video

    Tata-Docomo Case: Is RBI Right In Opposing Settlement? (Video)

    Tata-Docomo case: Is RBI right in opposing settlement?
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    The Reserve Bank Of India (RBI) Proposes New Foreign Trade Regulations To Enhance Business Efficiency And Support Small Exporters

    The RBI has proposed rationalizing regulations covering export and importtransactions to promote ease of doing business and enhance the efficiencyof banks serving foreign exchange customers.
    IndiaFinance and Banking
    Pioneer Legal
    Pioneer Legal
  • Article

    Amendments To The PMLA Made By The Finance Act, 2019

    The Finance Act, 2019 has brought about certain amendments to the Prevention of Money Laundering Act, 2002 (‘PMLA').
    IndiaGovernment, Public Sector
    AZB & Partners
    AZB & Partners
  • Article

    SEBI Revises Threshold For FPI Disclosure Requirements

    SEBI, by way of a Circular dated August 24, 2023, had mandated additional disclosures by FPIs which, inter alia, hold more than INR 25,000 crores (approx. USD three billion) of equity...
    IndiaGovernment, Public Sector
    AZB & Partners
    AZB & Partners
  • Video

    Webinar - Insights On Union Budget 2022-23 (Video)

    Insights on Union Budget 2022-23 scheduled on Friday, 4th February 2022, from 3:00 PM to 4:00 PM.
    IndiaGovernment, Public Sector
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    WEBINAR: India’s DPDPA: Sectoral Analysis Of BFSI, Healthcare, Entertainment & GCCs (Video)

    India's Digital Personal Data Protection Act is transforming how organisations handle data privacy, introducing stringent compliance requirements and penalties reaching ₹250 crore per violation. A recent webinar by Acuity Law examined the practical implications of this landmark legislation across key sectors including BFSI, healthcare, entertainment, and global capability centres, offering strategic guidance for navigating the new regulatory framework.
    IndiaPrivacy
    Acuity Law
    Acuity Law
  • Article

    Indian Union Budget 2023-24 Highlights

    India remains steadfast on its course for progress. Despite the global geo-political and economic crises, India's economic growth for the current year is estimated at 7%, the highest...
    IndiaStrategy
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Opening Of Additional Current Account For Settlement Of Import Transactions

    RBI, vide circular dated June 11, 2024, issued a new directive with a view to further enhance operational flexibility by permitting AD Category-I banks, maintaining Special Rupee Vostro Account...
    IndiaStrategy
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Video

    Key Issues For Private Equity In Indian M&A (Video)

    This was the first webinar in our 2022 M&A Masters Series. This webinar discussed specific issues of interest to private equity and financial sponsors in Indian M&A including investment strategies, valuations, deal process, regulation, and market dynamics.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    SEBI Introduces Special Situation Funds: Opens Doors For Acquisition Of Stressed Loans Without ARC Intermediation

    One of the biggest challenges faced by offshore funds wanting to invest in bad loans in India was necessary intermediation by a third party Asset Reconstruction Company (ARC).
    IndiaCorporate/Commercial Law
    Resolut Partners
    Resolut Partners
  • Showing 61–80 of 3267 results

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