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  • Article

    AKP Banking & Finance Digest- March 11, 2024

    The Reserve Bank of India ("RBI") has issued directives under the Payment and Settlement Systems Act, 2007 to address concerns about restrictions on customer choice...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Harmonising RBI's Digital Lending Directions With Indian Data Protection And IT Laws

    The digital lending ecosystem in India has undergone a seismic shift with the Reserve Bank of India (RBI) upgrading its regulatory framework from suggestive guidelines to binding Digital Lending Directions, 2025.
    IndiaTechnology
    AK & Partners
    AK & Partners
  • Article

    When Control Over The Referee Decides The Game: Supreme Court's Ruling On Unilateral Arbitrator Appointments And The New Governance Code For Indian Businesses

    Arbitration has long been the preferred dispute resolution mechanism for Indian businesses, promising speed, confidentiality, and commercial pragmatism.
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Article

    Succession Under Shariah Law: Implications For Wealth Structuring And Estate Planning

    Wealth and succession planning in India is often shaped by personal law regimes that determine how property devolves upon death. For Muslim families, inheritance is governed primarily by the principles of Islamic law, as recognised under the Muslim Personal Law (Shariat) Application Act, 1937.
    IndiaFamily and Matrimonial
    AK & Partners
    AK & Partners
  • Article

    Analysing Default Loss Guarantee In Indian Digital Lending Space

    In the history of Reserve Bank of India (RBI) committees and reports, it has always been the case that RBI implements the recommendations of its committees as is.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Master Direction On Digital Payment Aggregators: Understanding Compliance Requirements And Industry Implications

    On September 15, 2025, the Reserve Bank of India ("RBI") issued a single, consolidated Master Direction ("MD") to regulate Payment Aggregators ("PAs") operating in India...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Demystifying MeitY's Advisory For Intermediary Compliance Dated March 01, 2024

    The Ministry of Electronics and Information Technology ("MeitY") vide its advisory dated March 01, 2024 ("Advisory") has highlighted concerns about intermediaries failing to meet due-diligence...
    IndiaMedia, Telecoms, IT, Entertainment
    AK & Partners
    AK & Partners
  • Article

    AKP Corporate & Compliance Digest January 05, 2026

    We are delighted to share this week's AKP Corporate & Compliance Weekly Digest. Please feel free to write to us with your feedback at [email protected].
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    AKP Banking & Finance Digest- October 28, 2024

    The Reserve Bank of India ("RBI") has announced a ban on thirteen unauthorised forex trading platforms, intensifying its efforts to protect Indian consumers...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Navigating The Regulatory Framework For Foreign Banks In India

    India offers a complex but structured regulatory environment for foreign banks looking to establish a presence within its borders. This article delves into the intricacies of setting up a foreign bank in India...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    AKP Banking & Finance Digest- June 10, 2024

    In its recent meeting, the Monetary Policy Committee ("MPC") decided to keep the policy repo rate unchanged at 6.50%.
    WorldwideFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Prepayment Charges Guidelines 2025: What Indian Lenders Must Know

    The Reserve Bank of India (RBI) has issued the Prepayment Charges on Loans Directions, 2025 on July 2, 2025.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Specialised Investment Funds: India's Strategic Bridge Between Mutual Funds And PMS

    India's fund management landscape is entering a new phase, with the Securities and Exchange Board of India introducing a distinct regulatory framework for Specialised Investment Funds, effective April 1, 2025.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Trends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian Companies

    In recent years, the Financial Intelligence Unit, India ("FIU-IND") has significantly sharpened its enforcement approach under the Prevention of Money Laundering Act, 2002 ("PMLA").
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    AKP Dispute Resolution Digest January 05, 2026

    We are delighted to share this month's AKP Dispute Resolution Monthly Digest. Please feel free to write to us with your feedback at [email protected].
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Article

    AKP Banking & Finance Digest- January 08, 2024

    The Reserve Bank of India ("RBI") has issued a master direction concerning the Internal Ombudsman ("IO") norms for banks and big Non-Banking Financial...
    WorldwideFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    AKP Corporate & Compliance Digest September 15, 2025

    Employees' State Insurance Corporation (ESIC) announced SPREE-2025 (Scheme for Promoting Registration of Employers and Employees) and the Amnesty Scheme-2025 to widen coverage and simplify compliance.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    AKP Dispute Resolution Digest February 03, 2026

    We are delighted to share this month's AKP Dispute Resolution Monthly Digest. Please feel free to write to us with your feedback at [email protected].
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Article

    AKP Corporate & Compliance Digest December 01, 2025

    We are delighted to share this week's AKP Corporate & Compliance Weekly Digest.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    Understanding RBI (Authentication Mechanisms For Digital Payment Transactions) Directions, 2025: Obligations For Banks, NBFCs And Payment Providers

    With the rapid growth of digital payments in India, safeguarding transactions has become one of our top priorities. On September 25, 2025, the Reserve Bank of India...
    IndiaTechnology
    AK & Partners
    AK & Partners

Showing 121–140 of 326 results

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