ArticleIndian Legal Impetus – NewsbitesRBI has announced a comprehensive IT- based syste developed for better monitoring of export of goods and software.IndiaFinance and BankingS&A Law Offices
ArticleAdditional Requirements For Carrying Out Permissible Activities Under The Framework For Ship Leasing ("SL Framework")IFSCA, vide circular dated May 8, 2024, has outlined additional requirements for carrying out permissible activities by a finance company under the SL Framework.IndiaFinance and BankingJSA Advocates & Solicitors
VideoFrom Complaints To Compliance: Understanding The RBI's Integrated Ombudsman Framework (Video)In this episode of the Legal Podcast powered by IndiaLaw LLP, the discussion focuses on the RBI Integrated Ombudsman Scheme...IndiaFinance and BankingIndiaLaw LLP
VideoFuture Of Digital Lending In India- Perspective From Global Markets || Mel Carvill (Video)Mr. Mell Carvill, Non-Executive Director, PPF Group, observed that regulation is the cornerstone of digital lending and if digital lending is to be used well, it can lead to financial literacy of the entire generation of the working population.IndiaFinance and BankingAK & Partners
VideoIndia's "Bad Bank" : Explained (Video)The Indian government has established the National Asset Reconstruction Company Limited ("NARCL") to acquire and manage bad loans in the Indian banking system and to sell such loans.IndiaFinance and BankingKhaitan & Co.
ArticleOut With The Offshore, In With The Onshore: RBI's New Etp Playbook"The Reserve Bank of India's latest regulatory recalibration signals a fundamental shift in India's electronic trading landscape—but does it deliver meaningful reform or merely administrative refinement?IndiaFinance and BankingCMS INDUSLAW
ArticleRBI Norms For Widening Scope Of SNRR AccountsRBI Norms For Widening Scope Of SNRR Accounts.IndiaFinance and BankingDSK Legal
ArticleRBI Plans To Revise Directions On Investments By Regulated Entities In AIFsThe RBI had previously issued Circulars dated December 19, 2023, and March 27, 2024, prescribing regulatory guidelines for investment by its REs, such as banks and non-banking financial companies...IndiaFinance and BankingAZB & Partners
VideoRBI's Revised Dividend Framework (2026): Implications For Bank Valuations And Investor Returns (Video)The Reserve Bank of India has introduced a revised pidend framework on March 10, 2026, replacing the earlier 2025 directions and redefining how banks determine shareholder payouts.IndiaFinance and BankingIndiaLaw LLP
ArticleRelease Of Foreign Exchange For Miscellaneous RemittancesThe Reserve Bank of India ("RBI") circular dated July 3, 2024, addresses changes in the release of foreign exchange for miscellaneous remittances...IndiaFinance and BankingJSA Advocates & Solicitors
ArticleSEBI Introduces Framework For Net Settlement Of Funds For Transactions Done By FPIs In Cash MarketSEBI has introduced a new framework allowing net settlement of funds for Foreign Portfolio Investors (FPIs) in cash market transactions, addressing liquidity challenges and operational inefficiencies that arise from the current gross settlement requirement. This regulatory change aims to reduce funding costs and streamline operations, particularly during periods of high trading activity such as index rebalancing. IndiaFinance and BankingAZB & Partners
ArticleSEBI Releases Consultation Paper On Rationalising Investor Consent And Conflicted Transactions For AIFsSEBI has proposed significant reforms to the Alternative Investment Funds framework, introducing standardized methodologies for obtaining investor consent and expanding the definition of conflicted transactions. The consultation paper seeks to streamline approval thresholds and replace the narrow 'associate' definition with a broader 'related party' concept from the Companies Act, with public comments invited until July 21, 2026.IndiaFinance and BankingAZB & Partners
ArticleSEBI Report By Alternative Investment Policy Advisory Committee In Lieu Of Performance Data Of AIFsSEBI's Alternative Investment Policy Advisory Committee has vide its report by ("Report") dated December 1, 2019 gave the following recommendation for...IndiaFinance and BankingDSK Legal
ArticleTRAI Launches Digital Consent Management Pilot With RBIThe Telecom Regulatory Authority of India (‘TRAI'), in partnership with the RBI has initiated a pilot project to implement a digital consent management system aimed at verifying consumer...IndiaMedia, Telecoms, IT, EntertainmentAZB & Partners
Podcast23 Terror Financing Rules, UPI Big-Ticket Boost & SEBI's Cybersecurity Push – Aug 30, 2025 (Podcast)This week on Lexpresso: RBI enforces strict UAPA compliance for banks and NBFCs while handing out penalties across the sector, SEBI sharpens its cybersecurity framework and IPO rules...GlobalTechnologyAK & Partners
ArticleImplementation Of Indian Accounting Standards (IND AS)The Reserve Bank of India had notified that scheduled commercial banks (excluding Regional Rural Banks) shall follow the Indian Accounting Standards...IndiaAccounting and AuditS&A Law Offices
ArticleThe Reserve Bank Of India Vide Circular No.109/22.10.106/2019-20 Dated 13.03.2020 Has Notified For The Implementation Of Indian Accounting Standards For NBFCsRBI vide circular No.109/22.10.106/2019-20 dated 13.03.2020 has notified the implementation of Indian Accounting Standards for NBFCs. IndiaAccounting and AuditLex Favios
ArticleLaptev Finance Gets CCI Nod To Acquire Welspun's Plates And Coils BusinessThe CCI on November 18, 2019, approved the acquisition of Welspun Corp's plates and coils by Laptev Finance Pvt Ltd. IndiaAntitrust/Competition LawDSK Legal
VideoGameChanger Conversations With Vishesh Rajaram (Part 2)- Funding Options For Founders (Video)GameChanger Conversations with Vishesh Rajaram (Part 2)- Funding Options for FoundersIndiaCorporate/Commercial LawGameChanger Law Advisors
ArticleStartup India Initiative (October 2016 - December 2016)The Reserve Bank of India vide Notification dated October 27, 2016 has issued guidelines for startups to access debt or debt instruments under the External Commercial Borrowing framework.IndiaCorporate/Commercial LawSeth Dua & Associates