India: Fund Finance

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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 Introduces Single Window Automatic And Generalised Access For Trusted Foreign Investors (SWAGAT-FI) Framework For FPIs And FVCIs

The Securities and Exchange Board of India ("SEBI") has issued two circulars dated 16.01.2026, namely, circular on the Single Window Automatic and Generalised Access for Trusted Foreign Investors ("SWAGAT-FI")...

India Commercial

Sagus Legal

The Legal Problem: Who Is Liable For Bounced Cheques Issued By Trusts

The treatment of dishonoured cheques has long been a cornerstone of financial accountability under Indian law. Yet, for decades, a persistent ambiguity...

India Commercial

KC

Khaitan & Co LLP

Resetting The Rules: Overhaul Of The Regulatory Framework For Payment Aggregators

On 15 September 2025, the Reserve Bank of India (RBI) issued the Reserve Bank of India (Regulation of Payment Aggregators) Directions, 2025 (PA Directions), which was made effective immediately.

KC

Khaitan & Co LLP

Angel Funds: SEBI Ushers In A New Era

The Securities and Exchange Board of India (SEBI) has overhauled the regulatory framework for Angel Funds through amendments to the SEBI (Alternative Investment Funds)...

India Commercial

KC

Khaitan & Co LLP

RBI's 2025 Co-Lending Regime: Balancing Prudence, Growth, And Protection

CP

Corporate Professionals

Blended Finance: An Idea Whose Time Has Come

La

Luthra and Luthra Law Offices India

SEBI Revamps Rights Issue Norms: Key Takeaways

India Commercial

CP

Corporate Professionals

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

AC

Aurtus Consulting LLP

The 'Interest'ing Conundrum – Navigating Taxation Of Interest Earned From Idle Project Funds

LS

Lakshmikumaran & Sridharan

Family Offices At GIFT IFSC: A Navigable Regulatory Pathway For Global Investors

BA

BTG Advaya

Funding Social Impact: Onboarding The Social Stock Exchange

AA

Agama Law Associates

Union Budget 2025: A Game-Changer For MSMEs

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Policy And Tax Reforms Impacting The Financial Services Sector

EY

Ernst & Young

Foreign Contribution (Regulation) Amendment Rules, 2024.

DC

Dewan P.N. Chopra & Co.

JIO-Blackrock Joint Venture: Reshaping Investment Landscape

A

Acuity Law

The 2026 Legal Mandate (Video)

India Law Performance

mI

Counselect Services Pvt. Ltd.

The Supreme Court Of India's Judgement In Tiger Global: Jarring Way Ahead For India-Mauritius Tax Treaty

HA

HSA Advocates

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

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

India International

LS

Lakshmikumaran & Sridharan

Decoding The Liberalized FX OTC Derivatives Framework In India

To regulate the over-the-counter ("OTC") foreign exchange ("FX") derivatives market in India, the Reserve Bank of India ("RBI") issues interalia a Master Direction on Risk Management and Inter-Bank Dealings ("Derivatives Directions").

SA

Shardul Amarchand Mangaldas & Co

Reassessing QIBs: Need For SEBI Clarification For NBFCs

The Securities and Exchange Board of India ("SEBI") plays a pivotal role in regulating India's capital markets ensuring transparency, efficiency and investor protection.

AP

AZB & Partners

Expanding the Investible Universe of Large Cap and Mid Cap Schemes of Mutual Funds – A Conundrum

Amid a broader market downturn in recent months, small cap stocks have shown surprising strength. This performance runs contrary to usual expectations of sharper drawdowns in small cap stocks...

SA

Shardul Amarchand Mangaldas & Co

How Factoring Is Bridging The Gap Between MSMEs And Traditional Banking

Micro, Small, and Medium Enterprises ("MSMEs") play a vital role in India's economy, contributing nearly 30% to the GDP.

AP

AK & Partners

Impact Of NBFC-MFIs On Credit Accessibility In India's Rural Areas

AP

AK & Partners

SEBI Notification: Amendments To SEBI (Alternative Investment Funds) Regulations, 2012

AP

Argus Partners

Role And Responsibility Of Investment Committee Members Of Indian Funds

TL

Thinking Legal

NHAI Saves Around INR 1,000 Crore (Indian Rupees One Thousand Crore) Of Interest Through Its Debt Payment Plan

J

JSA

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

Saga Legal

PTC - Diversify Your Risk And Manage Your ALM / CRAR

CC

Coinmen Consultants LLP

Newsletter | Finance | May-June Edition 2024

J

JSA

RBI's Master Direction On Bharat Bill Payment System

J

JSA

AIFs As Qualified Institutional Buyers (QIBs) And Their Impact On Capital Markets

SC

Singhania & Co.

Investments In Infrastructure Debt Fund - Non-Banking Financial Company

J

JSA

Newsletter | Finance | May-June Edition 2024

This Newsletter sets out some of the key legislative and regulatory updates in the banking and finance, capital markets and insolvency space for the months of May and June 2024.

J

JSA

RBI's Master Direction On Bharat Bill Payment System

The RBI released the ‘Master Direction – RBI (Bharat Bill Payment System ("BBPS")) Directions, 2024' on February 29, 2024 ("BBPS Master Directions"). With effect from April 1, 2024, the BBPS Master Directions...

J

JSA

AIFs As Qualified Institutional Buyers (QIBs) And Their Impact On Capital Markets

Alternative Investment Funds (AIFs) in India represent a distinct and rapidly expanding segment of the nation's financial landscape.

SC

Singhania & Co.

Investments In Infrastructure Debt Fund - Non-Banking Financial Company

To encourage insurers to participate in the financing of the infrastructure sector, the Reserve Bank of India ("RBI") has done away with the requirement of case to-case approval for an investment...

J

JSA

Alternative Investment Funds

J

JSA

How To Raise Funds In India: Regulatory Framework & Legal Compliance

Raising funds is an essential part of any business, whether it is a start-up or an established enterprise. In India, there are a number of different ways to raise funds

CL

Corrida Legal

Social Financing Through Impact Bonds

Impact investments are generally understood as investments made with the intent to generate impact (social and environmental).

L

LexIngenious

Rajasthan Passes Bill For Welfare Of Gig Workers- India

In India, the gig workforce is expected to expand to 2.35 crore (23.5 million) workers by 2029- 30 thereby having a significant contribution towards economic development.

India Technology

SR

S.S. Rana & Co. Advocates

An Overview Of LRS

The Reserve Bank of India (‘RBI') introduced the Liberalized Remittance Scheme (‘LRS') back in February 2004. The LRS allows resident individuals to remit money abroad...

MA

Metalegal Advocates

SEBI Fee Review, Give It A Relook

India Commercial

FA

Finsec Law Advisors

Fintech Primer - II

India Technology

AP

Argus Partners

Stockbrokers Prohibited From Obtaining Bank Guarantees Based On Clients' Funds

MA

Metalegal Advocates

SEBI's Proposal For Strengthening The Governance Mechanism Of Alternative Investment Funds ("AIFs")

DV

Dhaval Vussonji & Associates

CBDT Proposes Major Changes To Valuation Rules In Respect Of Angel Tax

NP

Nexdigm Private Limited

Stages Of Startup Funding

India Commercial

CC

Corp Comm Legal

Protecting Investor Interests: SEBI Moves To Govern Excusal/Exclusion Provisions And Distributor Expenses

KC

Khaitan & Co LLP

No Room For Brokers On The ‘Float'ing Plank

India Commercial

FA

Finsec Law Advisors

SEBI: AMCs Should Not Absorb Expenses Pertaining To Mutual Fund Schemes

India Commercial

FA

Finsec Law Advisors

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

Saga Legal

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