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  • Article

    Open Network For Digital Commerce (ONDC) – Revolutionising E-Commerce

    E-commerce has given a fillip to businesses and made global marketplaces accessible at the tip of the consumers' fingers. Such ease of access has been the bedrock of fintech companies, online marketplaces...
    IndiaFinance and Banking
    Lex Orbis
    Lex Orbis
  • Article

    Payment Companies Perplexed On Data Localization

    The Union Government, is open to allowing companies to store their data outside the country while keeping a copy in India.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
Article

Personal Property Of Guarantors Cannot Be Transferred During CIRP Of Corporate Debtor Without Initiating Separate Proceedings - NCLAT

This has been ruled in the matter of "Mr. Nitin Chandrakant Naik & Anr. Vs. Sanidhya Industries LLP & Ors.' vide judgement dated 26th August 2021
IndiaFinance and Banking
Juris Corp
Juris Corp
  • Article

    RBI's 2025 Amendment Directions On Financial Services By Scheduled Commercial Banks

    The RBI has issued the Reserve Bank of India (Commercial Banks – Undertaking of Financial Services) (Amendment) Directions, 2025, effective 5 December 2025, as part of a broader recast of its 2016 framework on financial services by banks and their group entities.
    IndiaFinance and Banking
    Saga Legal
    Saga Legal
  • Article

    RBI : Centrally Aligned

    At least once a year (preferably at the beginning of the year) banks with the approval of its board are required to identify the stressed assets of a specified value, which could be determined as NPAs...
    IndiaFinance and Banking
    HSA Advocates
    HSA Advocates
  • Article

    RBI : Centrally Aligned

    To ensure sale of stressed assets as ‘true sale' and vibrant assets market, banks need to have progressive reduction in its investment in the security receipts backed by their own assets.
    IndiaFinance and Banking
    HSA Advocates
    HSA Advocates
  • Article

    RBI Directive – Relaxation Of The AFA Requirement For Recurring Transactions

    Over the past decade, the Reserve Bank of India has put in place various safety and security measures for card payments, including introduction of the additional factor of authentication for card-not-present transactions.
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Enhances Transaction Limits For Processing Of E-Mandates For Recurring Transactions: From INR 5,000/- To INR 15,000/-

    On 21 August 2019, the Reserve Bank of India (RBI) had issued a framework for processing of e-mandates for recurring online transactions (merchant payments) applicable
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Issues Norms On Complete KYC For e-Wallets

    These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    RBI Market Abuse Directions: A Mature Development

    Notably, the directions explicitly pre¬scribe that market participants cannot engage in market manipulation.
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Article

    RBI Notifies Foreign Exchange Management (Guarantees) Regulations, 2026.

    RBI, through notification dated 06.01.2026, notified the Foreign Exchange Management (Guarantees) Regulations, 2026 ("Guarantee Regulations 2026")...
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Notifies Master Directions – Reserve Bank Of India (Unique Identifiers In Financial Markets) Directions, 2026.

    The Reserve Bank of India (“RBI”) by way of notification dated 27.03.2026 notified the Master Directions – RBI (Unique Identifiers in Financial Markets) ...
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Notifies Reserve Bank Of India (Trade Receivables Discounting System) Directions, 2026

    RBI by notification dated 23.06.2026 has notified the RBI (Trade Receivables Discounting System) Directions, 2026 (“TReDS Directions”) . The TReDS Directions apply to all entities authorised by RBI to operate Trade Receivables electronic Discounting System (“TReDS”) platforms under the Payment and Settlement Systems Act, 2007.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Notifies Reserve Bank Of India (Trade Relief Measures) Directions, 2025

    RBI through notification no. RBI/2025-26/96 dated 14.11.2025 notified the Reserve Bank of India (Trade Relief Measures) Directions, 2025 ("TRM Directions").
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    RBI Opens Applications To Its First Cohort Under The Regulatory Sandbox

    In a crucial move that will impact the way financial service providers innovate and how regulators respond to innovation, the Reserve Bank of India has called for applications to its first cohort of entities under its newly announced ...
    IndiaFinance and Banking
    GameChanger Law Advisors
    GameChanger Law Advisors
  • Article

    RBI Proposes Higher Net Worth, KYC And Other Changes For Issuers Of Prepaid Payment Instruments

    The Indian e-commerce boom coupled with the recent demonetization drive by the Indian Government has put the online payment systems to the forefront as a means of easy e-payments.
    IndiaFinance and Banking
    LexCounsel
    LexCounsel
  • Article

    RBI Recasts Framework For Microfinance Providers

    Microfinance regulation has previously focused on non-banking financial companies – microfinance institutions (NBFC – MFI), and not on other entities engaged in microfinance...
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Article

    RBI’S Push To Increase Inflow In FCNR(B) Deposits

    With the backdrop of the West Asia crisis and the severe stress on the foreign exchange reserves of India owing to the sharp increase in the oil prices and gold imports, the Reserve Bank of India has in an attempt to increase foreign exchange inflow introduced a US Dollar-Rupee Forex Swap Facility for fresh Foreign Currency Non-Resident Bank Deposit effective on 8 June 2026.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Regulating Fractional Ownership Platforms – A Step In The REIT Direction?

    On May 12, 2023, the Securities and Exchange Board of India (SEBI) issued a consultation paper proposing a regulatory framework to govern fractional ownership platforms (FOPs).
    IndiaFinance and Banking
    Finsec Law Advisors
    Finsec Law Advisors
  • Article

    Regulatory Compliance Understanding CDSL’s KYC Validation Circular Of May 2026

    Central Depository Services (India) Limited has issued a critical directive requiring immediate action on demat accounts with unvalidated KYC records, imposing a complete freeze on non-compliant accounts effective 30 May 2026.
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Showing 801–820 of 3269 results

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