India: Financial Services

Subscribe

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.

Framework For Environment, Social And Governance Debt Securities (Other Than Green Debt Securities) Under The Securities Exchange Board Of India

The 2030 Agenda for Sustainable Development, adopted by all United Nations Member States in 2015 provides for 17 (seventeen) Sustainable Development Goals ("SDGs"). The SDGs emphasise the close links among the Environmental, Social, and Economic ("ESG") aspects of sustainable development.

J

JSA

Sagus Speaks - August 2025 | Part 1

The Securities and Exchange Board of India ("SEBI") issued a Circular No. SEBI/HO/MRD/PODIII/CIR/P/2025/112 dated 05.08.2025 ("MIIs Circular")...

India Commercial

Sagus Legal

Fintech Newsletter: Recent Legal Developments And Market Updates From India - June 2025

As we progress through the second half of 2025, India's fintech sector remains active across both regulatory and market fronts, with notable shifts in digital payments, trading platforms, compliance frameworks, and institutional supervision.

India Technology

I

CMS INDUSLAW

Recent Delhi Government Circular: Implication On Stamp Duty On Issue Of Shares

Recently, the Delhi State Government has issued a circular clarifying that stamp duty on the issuance of shares shall be levied as per article 19 of Schedule IA of the Indian Stamp Act, 1899...

India Commercial

CP

Corporate Professionals

AI Guardrails, NBFC Shake-Up & Paytm's Comeback – Weekly Financial Regulation Highlights (Aug 16, 2025) (Podcast)

AP

AK & Partners

IFSCA Clarifies Opening Of Foreign Currency Accounts By Indian Residents In IFSCs

IL

IndiaLaw LLP

SEBI's Strategic Shift Paves Way For Wider Investor Access To Drive REIT And InvIT Growth

LP

Legitpro Law

Fintech Newsletter Recent Legal Developments And Market Updates From India

I

CMS INDUSLAW

AKP Dispute Resolution Digest August 18, 2025

India Litigation

AP

AK & Partners

AKP Banking & Finance Digest August 18, 2025

AP

AK & Partners

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

AP

AK & Partners

Transition Bonds In GIFT City – IFSCA's New Playbook For Hard-to-Abate Sectors (Podcast)

AP

AK & Partners

19 Co-Lending Rules, SEBI's Regulatory Blitz & NBFCs' ₹45,000 Cr Capital Sprint – August 11, 2025 (Podcast)

AP

AK & Partners

20 Special: CERT-In's 2025 Cyber Audit Rulebook – What CXOs Need To Know (Podcast)

AP

AK & Partners

Eway Bill Limit 2025: State-Wise List & Thresholds

V

Vakilsearch

GST On Catering Services & Banquet Hall Rates In India

V

Vakilsearch

India Moves Closer To Enforcing Data Protection Law: MeitY Completes Review Of Public Feedback

IL

IndiaLaw LLP

GST On Gold: 18, 22, 24 Carat Jewellery Rates & Ornaments

V

Vakilsearch

How To Add Or Update Bank Account In GST Portal?

V

Vakilsearch

Newsletter May 2025

The Reserve Bank of India (RBI) has issued a critical directive mandating Indian corporates with Overseas Direct Investments (ODIs) to resolve all past reporting violations before making any new foreign investments.

India Commercial

AL

Anhad Law

AKP Corporate & Compliance Digest August 11, 2025

The Government of Maharashtra, vide notification dated August 04, 2025, has released the details of minimum wages applicable to employees working in Shops and Commercial Establishments...

India Employment

AP

AK & Partners

New RBI Guidelines For Asset Reconstruction Companies (Video)

The RBI has introduced new guidelines to bring fairness, transparency, and accountability to borrower settlements with ARCs.

India Commercial

IL

IndiaLaw LLP

GIFT City Updates (July 2025)

On July 08, 2025, the Financial Action Task Force (FATF) Plenary released documents titled "High-Risk Jurisdictions Subject to a Call for Action" and "Jurisdictions under Increased Monitoring" with respect to jurisdictions that have...

HS

Hammurabi & Solomon

Legalaxy - Monthly Newsletter - August 2025

VA

Vaish Associates Advocates

AKP Banking & Finance Digest August 11, 2025

AP

AK & Partners

General Newsletter, August 2025

India Commercial

DL

DSK Legal

Report Of Expert Committee On Positioning GIFT IFSC As Global Commodity Trading Hub

LS

Lakshmikumaran & Sridharan

Time To Adapt Or Go Your Own Way?

Worldwide Technology

AP

AZB & Partners

IFSCA's Framework For Transition Bonds: A New Chapter In India's Sustainable Finance Journey (Podcast)

AP

AK & Partners

SC: Balance Sheet Entries Are Valid Acknowledgement Of Debt, Even In Absence Of The Name Of The Creditor

India Commercial

AP

Argus Partners

RBI's Directions On Co-Lending Arrangements

AP

Argus Partners

SEBI Eyes Bigger Players: Strategic Investor Rules For REITs & InvITs Set For A Major Revamp

IL

IndiaLaw LLP

Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

IL

IndiaLaw LLP

SC: Balance Sheet Entries Are Valid Acknowledgement Of Debt, Even In Absence Of The Name Of The Creditor

The Supreme Court of India ("SC"), in its decision in the matter of IL&FS Financial Services Limited v. Adhunik Meghalaya Steels Private Limited, Civil Appeal No. 5787 of 2025 dated July 29, 2025...

India Commercial

AP

Argus Partners

RBI's Directions On Co-Lending Arrangements

In furtherance of the draft directions on co-lending arrangements released by the Reserve Bank of India ("RBI") vide its press release dated April 9, 2025...

AP

Argus Partners

SEBI Eyes Bigger Players: Strategic Investor Rules For REITs & InvITs Set For A Major Revamp

In a significant regulatory development aimed at strengthening the capital market framework for infrastructure and real estate sectors, the Securities and Exchange Board of India (SEBI)...

IL

IndiaLaw LLP

Pro-Knits Revisited: How The Apex Court Refines The MSME–SARFAESI Tug-of-War

The Supreme Court's recent judgment in Shri Shri Swami Samarth Construction & Finance Solution v. Board of Directors, NKGSB Co-operative Bank Ltd. has quietly re-calibrated the balance between special insolvency measures...

IL

IndiaLaw LLP

TRAI Launches Digital Consent Management Pilot With RBI

India Media & IT

AP

AZB & Partners

AKP Banking & Finance Digest August 04, 2025

The Reserve Bank of India ("RBI") has released the draft Master Direction on Business Authorisation for Co-operative Banks (Directions)...

AP

AK & Partners

SEBI's IT System Capacity Regulations: An Inconsistent Past, A Critical Present And A Global Comparison

IT system infrastructure involves the technological systems and architecture which allows electronic trading in financial markets.

HS

Hammurabi & Solomon

Delhi High Court Affirms The Determinate Trust Characterisation For Category III AIFs

A Division Bench of the Hon'ble Delhi High Court in a writ petition involving Equity Intelligence AIF Trust (the Fund) ruled that a Category III Alternative Investment Fund (AIF) shall be treated as a determinate trust insofar as the identity of the investors and their respective shares are set out in the contribution agreements (see Equity Intelligence AIF Trust v CBDT and Anr, 2025:DHC:6170-DB).

KC

Khaitan & Co LLP

Fintech Newsletter Recent Legal Develpoments And Market Updates From India - May 2025

The month of May saw a wave of regulatory activity and targeted reforms across key financial sector regulators

India Technology

I

CMS INDUSLAW

Reserve Bank Of India (Investment In AIF) Directions, 2025

AC

Aurtus Consulting LLP

International Financial Services Centres Authority (Techfin And Ancillary Services) Regulations 2025

AC

Aurtus Consulting LLP

Fintech Newsletter - Recent Legal Developments And Market Updates From India - July 2025

India Technology

I

CMS INDUSLAW

ESG Framework For Debt Securities

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Reporting On FIRMS Portal – Issuance Of Partly Paid Units By Investment Vehicles

AP

AZB & Partners

Amendments To InvIT Regulations And REIT Regulations

AP

AZB & Partners

RBI Issues Revised Guidelines On Deposit Accounts Of Minors

AP

AZB & Partners

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

AP

AZB & Partners

Outcome Of SEBI Board Meeting

AP

AZB & Partners

Framework For Co-Investments Between AIF And Investors

India Commercial

AP

AZB & Partners

Amendments To Directions On Compounding Of Contraventions Under FEMA

AP

AZB & Partners

RBI Relaxes Norms For FPIs Investing In Corporate Debt Securities Through General Route

India Commercial

AP

AZB & Partners

RBI Issues Directions On Project Finance For All Regulated Entities

AP

AZB & Partners

SEBI Issues Investor Charters For REITs And InvITs

AP

AZB & Partners

AKP Banking & Finance Digest July 28, 2025

AP

AK & Partners

See more

Latest Videos

See more

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

Direct Listing & Bond Listing At GIFT City: Opportunities And Prospects (Video)

CP

Corporate Professionals

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

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Key Issues For Private Equity In Indian M&A (Video)

KC

Khaitan & Co LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More