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.

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

Inter-Operable Regulatory Sandbox (IoRS): A New Era Of Cross-Sectoral FinTech Innovation

India Technology

IL

IndiaLaw LLP

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

GST On Legal Services & Advocate Fees Explained

V

Vakilsearch

India And EFTA Cement Path To $100 Billion Investment Enabling Corporate Growth And Market Access

India International

LP

Legitpro Law

GST On Catering Services & Banquet Halls: Rates And HSN Codes

V

Vakilsearch

Credit Rating Agencies

SEBI, vide circular dated July 4, 2024, has revised the timelines to be followed by Credit Rating Agencies ("CRAs") as specified under master circular dated May 16, 2024.

J

JSA

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...

AP

AK & Partners

New NBFC Regulatory Regime: Scale Based Regulation Directions 2023

The Reserve Bank of India (RBI) published the Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions 2023 (SBR Master Directions) on 19 October 2023.

KC

Khaitan & Co LLP

Issuance Of Framework For ‘Ship Leasing' By IFSCA

In an important development, International Financial Services Centres Authority (IFSCA) has issued the framework for undertaking ship leasing business in the IFSCA (Framework).

Es

Economic Laws Practice

Monthly Newsletter - April 2022

India Commercial

AP

AKS Partners

Digital Banks: The Future Of Banking In India

La

Luthra and Luthra Law Offices India

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

JC

Juris Corp

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

JC

Juris Corp

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

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

DRI Investigations

The DRI, which functions under the Central Board of Indirect Tax and Customs (Ministry of Finance, Department of Revenue), is an anti-smuggling intelligence, investigation, and operations agency of India.

India Commercial

J

JSA

Note On Legal Entity Identifier

Global Legal Entity Identifier Foundation (GLEIF), a not for profit organisation headquartered in Basel, Switzerland, was established in the year 2014 to support the implementation and use of the...

Worldwide Finance

AP

Alpha Partners

Benefits Of MSME Registration In India

The Micro, Small and Medium Enterprises (MSME) in India constitute over 90% of India's total enterprises. According to statistics, the MSME's contribute towards approximately 40% of total exports...

India Commercial

SR

S.S. Rana & Co. Advocates

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

As we are aware, Bank Guarantees ("BG/BGs") are independent contracts that vest the beneficiary therein with a right to make a claim against the bank to pay for the loss suffered due to the default committed by a borrower.

DL

Dentons Link Legal

Financial Extrication Of NBFCs: Implication Of Recent Efforts By RBI

TP

The Law Point

A Perspective On The Current Regulations On Payment Aggregators

The rapid transformation of the Indian economy into a cashless one, particularly with the establishment of e-commerce as a legitimate mode of consumerism, there has been an equally urgent need for innovating and adopting digital payment systems.

India Technology

SS

Singhania & Partners LLP

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

Targeted long term repos operations ("TLTRO"): TLTRO is aimed at providing stability to debt capital markets and reduce pressures on cash flows for corporates.

Z

ZBA

Tax Street - May 2020

We are pleased to present the latest edition of Tax Street – our newsletter that covers all the key developments and updates in the realm of taxation in India and across the globe for the month of May 2020.

NP

Nexdigm Private Limited

Analysing Financing Models For Infrastructure Projects

The infrastructure sector is critical to India's development. Financing in infrastructure is expected to grow exponentially over the next few years,...

India Government

HA

HSA Advocates

Moratorium – To Give Or Not To Give?

India Coronavirus

DV

Dhaval Vussonji & Associates

RBI's Relaxation For Distress Situations – Relief To The Lending Institutions

KC

Khaitan & Co LLP

‘Objects, They Are A-Changin' - Rethinking Variation In IPO Objects Midst COVID-19

India Commercial

I

CMS INDUSLAW

Comments On The Draft Framework For Authorisation Of A Pan-India New Umbrella Entity For Retail Payment Systems

I

CMS INDUSLAW

GLI – Banking Regulation 2019, Sixth Edition

WG

Wadia Ghandy & Co

Proposals For New Portfolio Managers Regulations: Enhanced Requirements And Disclosures (August-September 2019 Edition, Part II)

India Commercial

ND

Nishith Desai Associates

Relaxation On Permitted End-Uses Under The ECB Framework For Corporates And NBFCs

I

CMS INDUSLAW

Taxation Of Non-Compete Fee

P

PSA

Introduction Of Minimum Capitalization Norms For Financial Services – Implications On Existing Structures

ND

Nishith Desai Associates

RBI Directions On Peer To Peer Lending Platforms: Frequenly Asked Questions

I

CMS INDUSLAW

Master Directions On The Issuance And Operation Of Prepaid Payment Instruments In India

I

CMS INDUSLAW

Reserve Bank – Maintenance Of SLR

CC

Clyde & Co

Presentation On Conversion Of Branches Of Foreign Banks Into WOS

SP

SNG & Partners

SEBI Eases Norms To Aid Restructuring Of Stressed Companies And Private Equity Exits

India Commercial

La

Luthra and Luthra Law Offices India

PCE For Bonds By Banks Rationalised

KC

Khaitan & Co LLP

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