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  • Article

    Decoding SEBI Regulations On Model Portfolios

    The COVID-19 pandemic was a turning point in the history of Indian capital markets. Many Indians stuck at home were drawn to the stock-market as it touched new all-time highs.
    IndiaFinance and Banking
    Ikigai Law
    Ikigai Law
  • Article

    Directions For Treatment Of Wilful And Large Defaulters

    RBI, vide notifications dated July 30, 2024, has issued the RBI (Treatment of Wilful Defaulters and Large Defaulters) Directions, 2024 ("Wilful Defaulter Directions"), and these directions will come into force after 90 (ninety) days from placing it on the website of RBI.
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
Article

Dry Spell Ahead! Pushing The Wheel Towards Growth For Banks & FIs Amidst The Crisis

The slow-balisation of economies on the pretext of COVID-19 has adversely impacted credit delivery and asset prices depressing the flow of capital across sectors.
IndiaFinance and Banking
KS Legal & Associates
KS Legal & Associates
  • Article

    Electronic Trading Platforms For RBI Regulated instruments

    The ETP Directions apply to "entities" (defined as an agency formed as a company and incorporated under Indian company law)
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    Fiduciary Relationship Between Complainant And Accused Does Not Affect The Presumption Raised Under Section 139 Of NI Act: Supreme Court's Decision In Bir Singh v. Mukesh Kumar

    The respondent approached the appellate court and the appellate court, though confirming the conviction and compensation amount, reduced the imprisonment from one year to six months.
    IndiaFinance and Banking
    VGC Law Firm
    VGC Law Firm
  • Article

    Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) (Fifth Amendment) Regulations, 2025

    The Reserve Bank of India vide notification dated January 14, 20251 ("FCA Amendment") has amended the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 20152 ("FCA Regulations") to introduce a new sub-regulation with respect to opening.
    IndiaFinance and Banking
    Alpha Partners
    Alpha Partners
  • Article

    Gift City IFSC- Unlike A General SEZ

    GIFT CITY stands for Gujarat International Finance Tec- City. It is a planned business district in the state of Gujarat, India, conceived by the Government of India and Government of Gujarat as a global financial and services hub and as the location for India's first International Financial Services Centre (IFSC). GIFT CITY is an integrated development comprising of a Multi-Services Special Economic Zone (SEZ) and a separate Domestic Tariff Area (DTA).
    IndiaFinance and Banking
    LegaLogic
    LegaLogic
  • Article

    GIFT City Updates (May 2025)

    Vide circular bearing number F. No. IFSCA-IF-10PR/7/2024-Capital Markets dated May 24, 2025 issued in exercise of powers...
    IndiaFinance and Banking
    Hammurabi & Solomon Partners
    Hammurabi & Solomon Partners
  • Article

    IFRS vs ASC: Valuation Perspective

    This article aims to highlight the key valuation triggers that stem from the application of various International Financial Reporting Standards (IFRS) and outline the valuation-specific...
    IndiaFinance and Banking
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    IFSCA Approves Third-Party Fund Management Services Framework

    The International Financial Services Centres Authority (‘IFSCA'), in its meeting held on June 24, 2025 has, inter alia, approved pivotal amendments to the IFSCA...
    IndiaFinance and Banking
    Aurtus Consulting LLP
    Aurtus Consulting LLP
  • Article

    IFSCA Clarifies Opening Of Foreign Currency Accounts By Indian Residents In IFSCs

    On 13 August 2025, the International Financial Services Centres Authority (IFSCA) issued a circular clarifying that person(s) resident in India may open and maintain foreign currency accounts...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Indian Companies Can Now Raise Capital From All Foreign Investors Through Direct Listing In The International Financial Services Centre

    The International Financial Services Centre (IFSC) at the Gujarat International Finance Tec-City City is India's first international financial centre.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    International Financial Services Centres Authority Bill 2019 Introduces A Unified Regulator For Gift City

    The development of the International Financial Service Centre (IFSC) has been gaining significant momentum after a relatively sluggish start.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Is The Budget A Bellwether Or A Cassandra For Reforms?

    Another well received proposal would allow listing of security receipts issued by trusts established by asset reconstruction companies for resolving NPAs.
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Article

    Is The Period Of 15 Days Stipulated Under Section 13 (3A) Of SARFAESI Act To Respond To A Representation By A Borrower Mandatory?

    The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
    IndiaFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Legal Update – RBI

    Reserve Bank of India (the "RBI") vide its Circular No. RBI 2016-17/56 DBR.No. BP.BC.9/21.04.048/2016-17 dated September 1, 2016 on "Guidelines on Sale of Stressed Assets by Banks".
    IndiaFinance and Banking
    HSA Advocates
    HSA Advocates
  • Article

    MoF Notifies Foreign Exchange Management (Non-Debt Instruments) (Third Amendment) Rules, 2026

    Ministry of Finance (“MoF”) through notification no. S.O. 3030(E) dated 12.06.2026, notified the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026 (“NDI Amendment Rules”) to amend the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (“NDI Rules”).
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    New RBI Guidelines Disrupt The Dynamics Of P2P Lending

    The Reserve Bank of India's ("RBI") Master Directions for Non-Banking Financial Company – Peer to Peer Lending Platform (NBFC-P2P) ("Directions") serve as a transformative regulatory framework, reshaping the alternative lending business model in India.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    New RBI Guidelines For Asset Reconstruction Companies: Promoting Fairness And Transparency In Borrower Settlements

    The Reserve Bank of India (RBI) vide its circular dated January 20,2025 has issued detailed guidelines aimed at standardizing the settlement of dues...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Notification Of Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2019

    IFSC, INR amount from sale of scrap, government incentives in INR, etc.
    IndiaFinance and Banking
    DSK Legal
    DSK Legal
  • Showing 781–800 of 3269 results

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