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  • Article

    Ministry Of Finance – 2025 FEMA Amendment On Bonus Shares

    The Ministry of Finance amended FEMA rules to allow Indian companies in prohibited FDI sectors to issue bonus shares to existing non-resident shareholders...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    The Ministry Of Corporate Affairs Vide Notification Dated 11.03.2020 Under Section 45 Of The Banking Regulation Act, 1949

    MCA vide notification dated 11.03.2020 under section 45 of the Banking Regulation Act, 1949 hereby exempts a Banking Company from the application of the provisions
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    NCLT Permits Compounding For Delayed AGMs In Insolvency Context

    On June 05, 2025, the NCLT, Chennai, allowed suspended directors of Call Express Construction India Pvt. Ltd. to compound the delay in holding AGMs for FYs 2018–19 to 2020–21, caused by internal disputes...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Lex Favios
    Lex Favios
  • Article

    Ministry Of Corporate Affairs Exempts Experienced KMPs & Directors From Online Test On Appoint Of Independent Directors

    The Ministry of Corporate Affairs (MCA) has notified the Companies (Appointment and Qualification of Directors) (Amendment) Rules...
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Ministry Of Corporate Affairs Notifies (Issue Of Global Depository Receipts) Amendment Rules, 2020

    The Ministry of Corporate Affairs (MCA) has notified the Companies (Issue of Global Depository Receipts) Rules, 2020 vide notification dated 13th February 2020 in Gazette of India.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Revised PSL Norms For Small Finance Banks (SFBs)

    The Reserve Bank of India, through its June 20, 2025 notification, revised Priority Sector Lending (PSL) guidelines for SFBs effective FY 2025–26.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Karnataka High Court Upholds Validity Of Loan Assignment To ARC

    On May 19, 2025, the Karnataka High Court dismissed the writ appeal filed by Gstaad Hotels Pvt. Ltd., rejecting claims of ignorance about...
    IndiaLitigation, Mediation & Arbitration
    Lex Favios
    Lex Favios
  • Article

    The 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 NBFCs

    RBI 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 Audit
    Lex Favios
    Lex Favios
  • Article

    Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019

    Ministry Of Finance Vide Notification Dated June 11, 2025, Has Amended The Foreign Exchange Management (Non-debt Instruments) Rules, 2019.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India (RBI) Relaxes Voluntary Retention Route' (VRR) For Foreign Portfolio Investors (FPIS) Investment In Debt

    On a review of Foreign Exchange Management (Debt Instruments) Regulations, 2019, Reserve Bank of India vide notification no. RBI/2019-20/151 dated January 23, 2020,...
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    The Reserve Bank Of India Vide Circular No. 10/13.05.000/2019-20 Issued For Urban Co-Operative Banks (UCBs)

    RBI vide circular no. 10/13.05.000/2019-20 limits the exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending- UCBs.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Notifies Changes To Foreign Exchange Management (Debt Instruments) Regulations, 2019 Regarding Investment By Foreign Portfolio Investors (FPI) In Debt

    The Reserve Bank of India (RBI) has made changes in directions issued on investment by Foreign Portfolio Investors in Debt vide notification no. RBI/2019-20/150 dated January 23, 2020.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Vide Circular No. RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 Dated 26th February 2020 Directs Banks To Link New Floating Rate Loans To Medium Enterprises With External Benchmark W.E.F. Apr 01,2020.

    That in terms of circular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019 all new floating rate personal or retail loans (housing, auto, etc.)
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Securities And Exchange Board Of India Vide Circular Dated July 02, 2025, Has Opened A Six Month Window For Investors To Re-lodge Rejected Physical Shares Transfer Deeds

    Securities and Exchange Board of India vide circular dated July 02, 2025, has opened a six month window for investors to re-lodge rejected physical shares transfer deeds.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Securities And Exchange Board Of India Vide Circular Dated June 05, 2025, Has Provided For Limited Relaxation From Compliance With Certain Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Securities and Exchange Board of India vide circular dated June 05, 2025, has provided for limited relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Securities And Exchange Board Of India Vide Circular Dated May 14, 2025, Has Issued Composition Of The Internal Audit Team For CRAs

    Securities and Exchange Board of India vide circular dated May 14, 2025, has issued Composition of the Internal Audit team for CRAs.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    The Securities And Exchange Board Of India Vide Circular No. SEBI/HO/IMD/DF1/CIR/P/2020/26 Dated 13th February 2020 Issues Guidelines For Portfolio Managers

    The new norms governing Portfolio Managers services, doubling a portfolio manager's net worth requirement to ₹5 crore, giving the existing ones three years to meet the revised norms.
    IndiaCorporate/Commercial Law
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Vide Circular No. RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 Extends One-Time Restructuring Of MSME Advances.

    Reserve Bank of India extends the one-time restructuring of MSME advances permitted in terms of the circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Vide Notification Dated June 12, 2025, Has Amended Reserve Bank Of India (Know Your Customer (KYC)) Directions, 2016

    Reserve Bank of India vide notification dated June 12, 2025, has amended Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Insolvency And Bankruptcy Board Of India Notifies Deposit Of Unclaimed Dividends And / Or Undistributed Proceeds Of Voluntary Liquidation Process Vide Notification No. IBBI/VL/028/2020 Dated January 20, 2020

    The Insolvency and Bankruptcy Board of India (IBBI), vide the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) (Amendment) Regulations, 2020,...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Lex Favios
    Lex Favios

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