India: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Corporate & Commercial Updates - June 2026

The Securities and Exchange Board of India (“SEBI”) has issued an updated Master Circular consolidating various circulars and regulatory instructions relating to securities market surveillance.

India Commercial

KS

King, Stubb & Kasiva

よくある質問：インド保険法の基礎とIRDAI 規制体制

インド保険市場の構造、関係者、そして法的枠組みに関する入門ガイド

India Insurance

A

Acuity Law

Regulatory Updates (April 2026)

Under Regulations 44(1) and 59C of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, a public issue may be opened within twelve months and eighteen months respectively from the date of issuance of SEBI observations. SEBI received representations from the industry body highlighting difficulties faced by issuers in mobilizing resources and accessing capital markets due to ongoing geopolitical tensions in the Middle East

HS

Hammurabi & Solomon

RBI Introduces Structured Framework for Resolution of Calamity-Impacted Borrowers: Key Amendments to the All India Financial Institutions Directions

The Reserve Bank of India has introduced a dedicated regulatory framework for resolving loan accounts of borrowers affected by natural calamities and certain external disruptions.

IL

IndiaLaw LLP

Order In The Markets: SEBI's Regulatory Reset Of Early 2026

India Commercial

La

Luthra and Luthra Law Offices India

Unlocking Debt Capital: A Comprehensive Guide To Issuance Of Listed NCDs By Private Limited Companies In India

India Commercial

KS

King, Stubb & Kasiva

Key Clauses Every Partnership Deed Must Include

India Commercial

MH

Mansukhlal Hiralal & Co.

RBI’s 2026 Dividend Framework Strengthens Regulatory Parity For Foreign Bank Subsidiaries In India

LP

Legitpro Law

Key Legal Considerations For Financing Indian Businesses Seeking To Establish A Footprint In The UAE

India Commercial

DL

DSK Legal

SEBI Notifies Consequential Requirements For Amended Merchant Bankers Regulations

India Commercial

Sagus Legal

Net Worth Liquid Capital And Chinese Walls Under SEBI's New Merchant Banker Framework

LP

Legitpro Law

RBI's Universal Bank Guidelines 2025: Key Strategic Shifts In Governance, Capital And Innovation

AP

AK & Partners

Strengthening The Core: Key Changes In RBI's Commercial Bank Governance Directions 2025

India Commercial

AP

AK & Partners

RBI Issues Revised Guidelines For Wholly Owned Subsidiaries (WOS) Of Foreign Banks – 2025

KS

King, Stubb & Kasiva

Beyond The Trading Window: Contra Trade Violations And Disgorgement

India Commercial

CP

Corporate Professionals

RBI Cancels 150 NBFC Registrations: What Section 45-IA Reveals About The Supervisory Framework

India Commercial

LP

Legitpro Law

Recent Developments In India’s Corporate & Commercial Laws - June 2026

India Commercial

Fox & Mandal

Corporate Social Responsibility Funds Vs Foreign Contribution: Legal Distinction And Compliance Implications In India

India Commercial

LegaLogic

Employment Law Update - 2026 June

India Employment

KS

King, Stubb & Kasiva

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

On 18 September 2025, the Securities and Exchange Board of India ("SEBI") notified the Securities and Exchange Board of India (Custodian) (Amendment) Regulations,

India Commercial

IL

IndiaLaw LLP

NBFC/CIC Classification Issue

Non-Banking Financial Companies (NBFCs) and Core Investment Companies (CICs) have an integral position in the financial system of India, especially in bridging the credit gap...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in. We shall now be hosting our weekly updates at Spotify!

AP

AK & Partners

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

On 20 August 2025, the Reserve Bank of India (RBI) issued a draft circular inviting public comments on the subject "Counterparty Credit Risk: Add-on factors for computation...

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

General Newsletter, May 2025

India Commercial

DL

DSK Legal

Section 194T – A New Compliance Frontier For Partnership Firms And LLPs

LS

Lakshmikumaran & Sridharan

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

AC

Aurtus Consulting LLP

AKP Banking & Finance Digest April 07, 2025

AP

AK & Partners

RBI Eases Risk Weight On Consumer Credit And Bank Loan: Relief For NBFCs And Microfinance Institutions

KC

Khaitan & Co LLP

Insurance 2.0 | Big Bang Insurance Reforms

India Insurance

KC

Khaitan & Co LLP

India's New Insurance Regime Can Change The Game

India Insurance

MP

Majmudar & Partners

Navigating GIFT City: Key Considerations For Investors

TC

Tuli & Co

RBI Eases Risk Weight On Consumer Credit And Bank Loan: Relief For NBFCs And Microfinance Institutions

Amidst the economic slowdown, Reserve Bank of India (RBI), in its recent move to bolster and augment credit flow to the retail segment involving microfinance institutions and non-banking financial companies (NBFCs).

KC

Khaitan & Co LLP

Insurance 2.0 | Big Bang Insurance Reforms

The Ministry of Finance, through an office memorandum dated 26 November 2024, has invited public comments on proposed amendments to the Insurance Act, 1938, Life Insurance Corporation Act, 1956, and Insurance Regulatory and Development Authority Act, 1999.

India Insurance

KC

Khaitan & Co LLP

India's New Insurance Regime Can Change The Game

India's insurance industry is on the brink of transformative changes with the anticipated introduction of the Insurance Amendment Bill (the "Bill")...

India Insurance

MP

Majmudar & Partners

Navigating GIFT City: Key Considerations For Investors

An International Financial Service Centre (IFSC) is a specialized financial zone set up under the Special Economic Zones (SEZ) Act, 2005. It grants Indian entities access to global financial markets...

TC

Tuli & Co

Credit Rating Agencies

J

JSA

Digital Banks: The Future Of Banking In India

Technology and digital innovation have improved productivity, efficiency, and competitiveness in the delivery of financial products and services.

La

Luthra and Luthra Law Offices India

Infusion Of Capital And Retention / Repatriation / Transfer Of Profits By Indian Banks

In order to provide greater operational flexibility, it has been decided that prior Reserve Bank of India approval for: (a) infusion of capital in their overseas branches and subsidiaries...

JC

Juris Corp

Some Respite Under LEF:- CRM For Offsetting Gross Exposure Of Foreign Bank Branches In India To Head Office

RBI has also stated that the derivative contracts executed prior to 1st April 2019 will be exempted while computing the exposure on the HO.

JC

Juris Corp

Regulations On E-Wallets, Gift Cards And Vouchers Given A Facelift

In a significant update, the Reserve Bank of India ("RBI") released the Reserve Bank of India Master Directions on Prepaid Payment Instruments, 2021 ("PPI Regulations") in August, 2021.

ND

Nishith Desai Associates

Interest Free Term Loan Is A "Financial Debt" As Per The Insolvency And Bankruptcy Code, 2016

India Insolvency

KC

Khaitan & Co LLP

DRI Investigations

India Commercial

J

JSA

Note On Legal Entity Identifier

Worldwide Finance

AP

Alpha Partners

Benefits Of MSME Registration In India

India Commercial

SR

S.S. Rana & Co. Advocates

Bank Guarantees – Legality Of Timelines For ‘assertion Of Claim' And ‘enforcement Of Claim'

DL

Dentons Link Legal

Financial Extrication Of NBFCs: Implication Of Recent Efforts By RBI

TP

The Law Point

India Needs A New Infrastructure Financing Framework

HA

HSA Advocates

Umbrella Entity Framework Reimagining The Role Of Private Participants In Payment Systems

India Government

KC

Khaitan & Co LLP

RBI Accelerates Start-Ups Into Priority Sector Lending

I

CMS INDUSLAW

Special Purpose Vehicles –A Modality For Development With Inherent Risks

KL

KS Legal & Associates

A Perspective On The Current Regulations On Payment Aggregators

India Technology

SS

Singhania & Partners LLP

Arresting The Spiral – RBI's Superman Response To The COVID Crisis

Z

ZBA

Tax Street - May 2020

NP

Nexdigm Private Limited

Analysing Financing Models For Infrastructure Projects

India Government

HA

HSA Advocates

Moratorium – To Give Or Not To Give?

India Coronavirus

DV

Dhaval Vussonji & Associates

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