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On 24 June 2020, the Reserve Bank of India (RBI) issued directions on "Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines"...

With the increased proliferation of internet in the modern-day life digitalization has reached to another level of excellence.

The Hon'ble Supreme Court of India recently in its judgment in the matter of Jaypee Infratech Limited (JIL) held that mortgagees of the Corporate Debtor are not financial creditors...

In view of stakeholder comments and in order to provide a diverse source of funds, reduce stress and ease the liquidity crisis for corporates in certain sectors, the Reserve Bank of India has relaxed the restrictions relating to ...

The Securities and Exchange Board of India (SEBI) in its board meeting dated 30 April 2024 (Board Meeting) has approved a series of proposals to ease disclosures under various regulations inter alia, the SEBI Regulations, 2021 and SEBI Regulations, 2015.

Builders often attract purchasers into buying under-construction flats by offering various arrangements and schemes with housing finance lenders to provide some relief to flat purchasers from paying heavy interest costs.

In a recent order in Palak Khatuja v Union of India and others (WP(T) No. 149 of 2021), a single judge bench of the Hon'ble Chhattisgarh High Court has upheld the validity of reassessment notice issued under the old law ...

The Respondents filed a complaint against the plaintiff under section 138 and 142 of the Negotiable instruments act, read with S/ 200 of Code of criminal procedure.

Recently, in the case of Shubham Kapaley v. Reserve Bank of India and Ors., the nation's central bank i.e. the Reserve Bank of India (hereinafter referred to as ‘RBI')...

Wealthy individuals in India are increasingly favouring fund structures, versus investing from the company's balance sheet, as effective tools for managing wealth, investments, and taxes.

RBI has decided to allow foreign inward remittances received under MTSS to be transferred to the KYC compliant beneficiary bank account through electronic mode.

A letter issued by SEBI to BSE has caused ripples. The letter was disclosed by BSE on 26 April 2024. In it, SEBI posed a demand for shortfall in regulatory fees to be paid to by BSE to SEBI.

The Reserve Bank of India has issued the Reserve Bank of India (Setting Up of Wholly Owned Subsidiaries by Foreign Banks) Amendment Guidelines, 2026, vide reference number RBI/DOR/2025-26/233 dated March 10, 2026...

Recently the Delhi Appellate Tribunal for Prevention of Money Laundering Act, New Delhi in the case titled Bank of India vs. Deputy Director, ED, Mumbai (FPAPMLA- 2173/MUM/2018), examined the issue pertaining to ...

The Securities and Exchange Board of India ("SEBI") has prepared a standardised reporting format for Investment Advisers. Henceforth, Investment Advisers need to submit reports for half-yearly periods...

During a recent visit to Japan, the Finance Minister emphasised that building infrastructure and attracting investments will be the key focus areas for India to emerge as a developed nation...

As part of the FinTales Interview Series, we speak to a fintech entrepreneur or executive every month.