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For companies doing business in India's financial sector, the ruling could signal increased compliance risk in at least two respects.

The legal proceedings concerning the Rose Valley Group of Companies, led by its Chairman, Gautam Kundu, highlight a significant instance of economic fraud.

A mention of prepaid payment instruments (‘PPIs') invariably reminds us of an e-wallet. This is because a PPI is typically understood to mean an instrument which allows its holder to store value...

SEBI cleared a proposal to establish a regulatory sandbox for registered entities, joining its sister financial regulators, the Reserve Bank of India and the Insurance Regulatory and Development Authority in doing so.

The Negotiable Instruments Act, 1881 ("Act") was implemented with the intention of amending the law related to promissory notes, bills of exchange and cheques.

The Ministry of Finance (DEA) has amended the FEMA (Non-Debt Instruments) Rules, 2019, through a notification dated June 11, 2025, effective from the date of its publication in the Official Gazette.

The International Financial Services Centres Authority (IFSCA) issued the Framework for Ship Leasing, vide Circular No. F. No. 496/IFSCA/FC/SLF/2022-23/001 dated 16 August 2022, as amended and updated from time to time, (Shipping Framework) as an initiative towards establishing a global shipping industry in India.

On October 11, 2019, the CCI dismissed allegations of abuse of dominance under Section 4 of CA02 against the State Bank of India

The Total Expense Ratio (hereinafter referred as ‘TER') of a mutual fund refers to the total expense incurred in an accounting period with respect to the total net assets of the fund.

The Reserve Bank of India, vide its Circular No. RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 dated 10 December 2021, has made the Legal Entity Identifier mandatory for cross border transactions / capital ...

Securities and Exchange Board of India (SEBI) through its circular number SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/173 dated 13 December 2024 (Circular), has provided a relaxation to the debt listed...

In this year's budget speech, the Finance Minister announced plans to create the National Financial Information Registry (Registry). The Registry, according to the minister...

The RBI ECB Circular provides for the three routes for raising borrowings from recognised non – resident entities.

An insurance company subscribes to shares in a listed company using funds set aside to meet policyholder liabilities. It takes no board seat, has no observer rights, and no access to Commercially Sensitive Information (‘CSI’). Before it can conclude that no filing is required with the Competition Commission of India (‘CCI’), it must still map the activities of every group entity, and every portfolio company that crosses a low materiality threshold, against the target’s business. In a financial conglomerate, an overlap usually turns up somewhere. When it does, the exemption shrinks to a holding below 10%.

On September 30, 2022, the CCI penalised Trian Partners AM Holdco, Ltd. (‘Trian Holdco') and Trian Fund Management, L.P. (‘Trian Fund') (collectively referred to as ‘Acquirers')...

The latest addition to the string of changes introduced by the Ministry of Corporate Affairs this year is an exemption to Regional Rural Banks from the applicability of the merger control regime.

The Ministry of Consumer Affairs, Food and Public Distribution vide its notification dated November 02, 2021 had notified the Legal Metrology (Packaged Commodities) Amendment Rules, 2021 as per which the following amendments were introduced ...

Pursuant to the discussion paper on delisting of equity shares floated by the Securities and Exchange Board of India (SEBI) on July 26, 2018, SEBI has recently amended the Securities...