India: Financial Services

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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.

Foreign Exchange Management (Guarantees) Regulations, 2026: A Brief Overview

Recently, the Reserve Bank of India notified the Foreign Exchange Management (Guarantees) Regulations, 2026, which replace the erstwhile Foreign Exchange Management (Guarantees) Regulations, 2000.

Saga Legal

2026: Risk Is The New Currency (Video)

In 2026, the most definitive line item on the balance sheet will not be cash. It will not be capital. It will be risk.

India Compliance

mI

Counselect Services Pvt. Ltd.

Union Budget 2026: Indirect Tax Analysis

In this budget update we have highlighted the key changes made to the indirect tax regime inthe Union Budget presented by the Hon'ble Finance Minister on February 1, 2026.

AP

Argus Partners

MCA Amends Companies (Meetings Of Board And Its Powers) Rules, 2014 To Extend Certain Exemptions To IFSCA-Registered Finance Companies

On November 3, 2025, the Ministry of Corporate Affairs (‘MCA') issued the Companies (Meetings of Board and its Powers) Amendment Rules, 2025 (‘MBP Amendment')...

India Commercial

AP

AZB & Partners

Data Privacy Compliance In Digital Lending & Financial Services

KS

King, Stubb & Kasiva

Karnataka's Digital E-Stamp Regime Goes Live: What The Kaveri-2 Rollout Means For Property, Banking And Compliance

India Government

KS

King, Stubb & Kasiva

SEBI Has Issued Terms And Conditions For DTs Carrying Out Activities Outside The Purview Of SEBI

Sagus Legal

Stewardship Code For Fund Managers And Funds Operating In GIFT City

AP

AZB & Partners

AKP Banking & Finance Digest January 27, 2026

Worldwide Finance

AP

AK & Partners

Key Changes In The AIF Landscape In 2025

A

Acuity Law

RBI Notifies Foreign Exchange Management (Guarantees) Regulations, 2026.

Sagus Legal

RBI Notifies RBI (Non-Banking Financial Companies - Concentration Risk Management) Amendment Directions, 2026

Sagus Legal

SEBI Notifies Consequential Requirements For Amended Merchant Bankers Regulations

India Commercial

Sagus Legal

Compliance Reporting Formats For Specialized Investment Funds (SIFs) Issued By SEBI.

Sagus Legal

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

AP

AK & Partners

India Rolls Out CNAP In 2026: Official Caller Name Display To Fight Spam, Powered By KYC Databases And Privacy Opt-Out

India Media & IT

Ka

Khurana and Khurana

F&M - Dispute Resolution & ADR - Highlights 2025

India Litigation

Fox & Mandal

Moving Towards Responsible And Ethical Use Of AI: Analysis Of India's Proposed AI Bill, 2025

India Technology

L

LexOrbis

Year In Review: 10 Indian Competition Law Judgments That Mattered

India Anti-trust

SA

Shardul Amarchand Mangaldas & Co

RBI (Non-Operative Financial Companies) (Amendment) Directions, 2025

RBI has amended the regulatory framework for Non-Operative Financial Holding Companies (‘NOFHCs') following a review of earlier instructions and to align with updated...

AP

AZB & Partners

RBI (Trade Relief Measures) Directions, 2025

RBI has introduced certain directions titled the Reserve Bank of India (Trade Relief Measures), Directions 2025 relating to trade relief measures ('Directions')...

AP

AZB & Partners

Investment In Corporate Debt Securities By Persons Resident Outside India Through Special Rupee Vostro Account

RBI has widened the permissible limits of investments for surplus Indian Rupee balances held by persons resident outside India that maintain a Special Rupee Vostro Account (‘SRVA') for international trade settlement...

AP

AZB & Partners

RBI Amends Foreign Exchange Management (Export Of Goods And Services) Regulations, 2015

RBI has, by way of a Notification dated November 13, 2025, amended the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015 (‘Export Regulations') to extend key statutory timelines...

AP

AZB & Partners

Modalities For Migration To Schemes Of AI-Only Funds And Relaxations To LVFs Under AIF Regulations

AP

AZB & Partners

SEBI Overhauls Merchant Banker Framework

India Commercial

AP

AZB & Partners

SEBI Circular On Certification Requirement For Compliance Officers Of Managers Of AIFs

AP

AZB & Partners

RBI Amends Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2015

AP

AZB & Partners

SEBI Notifications On Reclassification Of REITs As Equity Related Instruments

AP

AZB & Partners

Certain Amendments To AIF Regulations

AP

AZB & Partners

RBI Notifies New Regulations For Export And Import Of Goods And Services

BA

BTG Advaya

RBI Notifies RBI (Commercial Banks – Credit Risk Management) Amendment Directions, 2026

Sagus Legal

SEBI Simplifies The Requirements For Grant Of Accreditation To Investors

Sagus Legal

Lending PAs And Wealthtech In A Converging RBI SEBI IRDAI Regulatory Landscape

India Technology

LP

Legitpro Law

RBI Notifies New Regulations For Export And Import Of Goods And Services

The Reserve Bank of India ("RBI") has notified the Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2026 ("Regulations")...

BA

BTG Advaya

RBI Notifies RBI (Commercial Banks – Credit Risk Management) Amendment Directions, 2026

RBI, through notification dated 05.01.2026, notified the RBI (Commercial Banks – Credit Risk Management) Amendment Directions, 2026 ("Credit RM Amendment Directions") to amend the RBI...

Sagus Legal

SEBI Simplifies The Requirements For Grant Of Accreditation To Investors

SEBI, by way of circular dated 09.01.2026 ("AIF Circular"), has introduced simplifications to the accreditation requirements for investors under the SEBI (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations").

Sagus Legal

Lending PAs And Wealthtech In A Converging RBI SEBI IRDAI Regulatory Landscape

India's fintech ecosystem is entering a phase in which the most successful business models no longer sit neatly within a single regulatory silo.

India Technology

LP

Legitpro Law

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

LP

Legitpro Law

NCLT Held That A Petition Under Section 7 Is Not Maintainable Against A Corporate Guarantor In The Absence Of A Valid Invocation Of The Guarantee

The National Company Law Tribunal, Kochi Bench ("NCLT") through its judgement dated 21.11.2025 in Arthan Finance Private Limited vs Inditrade Capital Limited...

India Commercial

Sagus Legal

SEBI Mandates Certification From NISM For Compliance Officers Of Managers Of AIFs.

SEBI by way of Circular No. HO/19/(8)2025-AFD POD1/I/1266/2025 dated 30.12.2025 ("AIF Circular") , has introduced certification requirements for Compliance Officers of Managers of Alternative Investment Funds ("AIFs").

Sagus Legal

Reasons To Set Up An Entity In GIFT City

GIFT City is located between Ahmedabad and Gandhinagar in Gujarat, one of India's most industrially developed and investor-friendly states.

KS

King, Stubb & Kasiva

Should You Set Up An Entity In GIFT City

GIFT City (Gujarat International Finance Tec-City) has matured from a bold idea into India's functioning International Financial Services Centre (IFSC).

KS

King, Stubb & Kasiva

RBI Releases FEMA 2026 Export-Import Trade Regulations: What Businesses Need To Know

India International

LS

Lakshmikumaran & Sridharan

Update – AML & CFT Guidelines For Reporting Entities Providing Services Related To Virtual Digital Assets, 2026

AP

AZB & Partners

AKP Banking & Finance Digest January 19, 2026

AP

AK & Partners

Refining The AML/KYC Framework For Ifscs: An Analysis Of IFSCA's January 2026 Circular

IL

IndiaLaw LLP

SEBI Settlements: A Vital Tool For India Fund Managers

AP

AZB & Partners

Fintech Frontline: Legal And Market Intelligence From India

India Technology

I

CMS INDUSLAW

SEBI (Stock Brokers) Regulations, 2026: A Structural Reset Of India's Broking Regulatory Framework

India Commercial

IL

IndiaLaw LLP

Implementing DPDPA In Banking: From Legal Text To Live Systems

Saga Legal

Stablecoins In India: A Regulatory Conundrum

India Technology

DL

DSK Legal

AKP Banking & Finance Digest January 12, 2026

AP

AK & Partners

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

India Commercial

AP

AK & Partners

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

AP

AK & Partners

India's LEI Mandate For Borrowers

LP

Legitpro Law

Testing Of Tomorrow's Finance: IFSCA's Draft FinTech Sandbox Framework- Key Features, Eligibility & Regulatory Implications

AP

AK & Partners

Fintech Frontline: Legal And Market Intelligence From India (November 2025)

India Technology

I

CMS INDUSLAW

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Latest Videos

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2026: Risk Is The New Currency (Video)

mI

Counselect Services Pvt. Ltd.

26 Ind AS 2025 Amendments: Supplier Finance, Liability Shifts & Global Tax Rules (Podcast)

AP

AK & Partners

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (Video)

IL

IndiaLaw LLP

Alternative Investment Funds (AIFs): Unlocking Strategic Wealth Creation (Video)

CP

Corporate Professionals

Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

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