ArticleAKP Banking & Finance Digest- March 11, 2024The 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 BankingAK & Partners
ArticleHarmonising RBI's Digital Lending Directions With Indian Data Protection And IT LawsThe 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. IndiaTechnologyAK & Partners
ArticleWhen Control Over The Referee Decides The Game: Supreme Court's Ruling On Unilateral Arbitrator Appointments And The New Governance Code For Indian BusinessesArbitration has long been the preferred dispute resolution mechanism for Indian businesses, promising speed, confidentiality, and commercial pragmatism. IndiaLitigation, Mediation & ArbitrationAK & Partners
ArticleSuccession Under Shariah Law: Implications For Wealth Structuring And Estate PlanningWealth 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 MatrimonialAK & Partners
ArticleAnalysing Default Loss Guarantee In Indian Digital Lending SpaceIn 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 BankingAK & Partners
ArticleRBI Master Direction On Digital Payment Aggregators: Understanding Compliance Requirements And Industry ImplicationsOn 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 BankingAK & Partners
ArticleDemystifying MeitY's Advisory For Intermediary Compliance Dated March 01, 2024The 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, EntertainmentAK & Partners
ArticleAKP Corporate & Compliance Digest January 05, 2026We 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 LawAK & Partners
ArticleAKP Banking & Finance Digest- October 28, 2024The Reserve Bank of India ("RBI") has announced a ban on thirteen unauthorised forex trading platforms, intensifying its efforts to protect Indian consumers...IndiaFinance and BankingAK & Partners
ArticleNavigating The Regulatory Framework For Foreign Banks In IndiaIndia 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 BankingAK & Partners
ArticleAKP Banking & Finance Digest- June 10, 2024In its recent meeting, the Monetary Policy Committee ("MPC") decided to keep the policy repo rate unchanged at 6.50%.WorldwideFinance and BankingAK & Partners
ArticleRBI Prepayment Charges Guidelines 2025: What Indian Lenders Must KnowThe Reserve Bank of India (RBI) has issued the Prepayment Charges on Loans Directions, 2025 on July 2, 2025.IndiaFinance and BankingAK & Partners
ArticleSpecialised Investment Funds: India's Strategic Bridge Between Mutual Funds And PMSIndia'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 BankingAK & Partners
ArticleTrends In Financial Intelligence Prosecution (2024-25) And Key Takeaways For Indian CompaniesIn 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 BankingAK & Partners
ArticleAKP Dispute Resolution Digest January 05, 2026We 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 & ArbitrationAK & Partners
ArticleAKP Banking & Finance Digest- January 08, 2024The 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 BankingAK & Partners
ArticleAKP Corporate & Compliance Digest September 15, 2025Employees' 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 LawAK & Partners
ArticleAKP Dispute Resolution Digest February 03, 2026We 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 & ArbitrationAK & Partners
ArticleAKP Corporate & Compliance Digest December 01, 2025We are delighted to share this week's AKP Corporate & Compliance Weekly Digest. IndiaCorporate/Commercial LawAK & Partners
ArticleUnderstanding RBI (Authentication Mechanisms For Digital Payment Transactions) Directions, 2025: Obligations For Banks, NBFCs And Payment ProvidersWith 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...IndiaTechnologyAK & Partners