India: Finance and Banking

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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.

EPFO Liberalises Provident Fund Withdrawal Norms: 100% Of Eligible Balance Permitted

At its 238th meeting held on 13 October 2025, the Central Board of Trustees (CBT) of the Employees' Provident Fund Organisation (EPFO)...

KS

King, Stubb & Kasiva

P2P Lending: An Innovation In The Financial Sector (Video)

In this video, Uditi Singh explains how Peer-to-Peer (P2P) lending is transforming the financial landscape.

IL

IndiaLaw LLP

RBI's Digital Lending Directions, 2025: Enhancing Transparency And Consumer Protection

The digital lending sector in India has witnessed an explosive growth in the past few years.

RL

RPV Legal

The Reserve Bank Of India's Approach To Consolidating Regulatory Instructions: History, Mechanism, And Consequences

On October 10, 2025, the Reserve Bank of India (RBI) took a significant step towards optimizing and simplifying India's financial regulatory framework with the announcement of consolidating its regulatory instructions...

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 21, 2025

AP

AK & Partners

KYC Simplified: RBI's Customer Centric KYC Amendment Explained

SR

S.S. Rana & Co. Advocates

AKP Banking & Finance Digest October 27, 2025

AP

AK & Partners

Equity Finance 2025 – Trends & Developments

AP

AZB & Partners

UAE's Newly Launched Mandatory E-Invoicing System & Key Compliance Requirements For Businesses And Practitioners

L

Lexplosion Solutions Private Limited

Consolidation Meets Clarity: Decoding SEBI's 2025 Master Circular On Debt Securities

LP

Legitpro Law

AKP Banking & Finance Digest October 13, 2025

Worldwide Finance

AP

AK & Partners

Legalaxy - Monthly Newsletter - October 2025

VA

Vaish Associates Advocates

30 Investor Alert: SEBI Opens Doors To Scalable Co-Investments In AIFs (Podcast)

AP

AK & Partners

How Modern CFO Consulting Shapes Resilient Businesses

Worldwide Finance

IMC Group

[Live] Doing Business In Germany & India: Opportunities & Challenges (Video)

India Commercial

HS

Hammurabi & Solomon

How AI Is Delivering Success Where Digital Transformations Often Fail

Worldwide Technology

IMC Group

Supreme Court Guidelines On Expeditious Disposal & Compounding Under Section 138 NI Act: Sanjabij Tari v. Kishore S. Borcar

IL

IndiaLaw LLP

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

India Technology

AP

AK & Partners

Fantasy Sports, GST, And Gambling: The Latest Legal Drama Unfolding

India Media & IT

Ka

Khurana and Khurana

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Related Country Guides

Project Finance

Secured Lending

Alternative Investment Funds

Capital Adequacy/BASEL

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

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

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Debt Capital Markets

Consolidation Meets Clarity: Decoding SEBI's 2025 Master Circular On Debt Securities

In an effort to enhance regulatory precision and operational efficiency within India's rapidly expanding debt capital market, the Securities and Exchange Board of India (SEBI) promulgated a revised Master Circular on October 15, 2025, ...

LP

Legitpro Law

Expanding Foreign Investment Access In Indian Corporate Debt Through Special Rupee Vostro Accounts

On 3 October 2025, the RBI issued a landmark circular bearing reference number RBI/2025-26/90 A.P. (DIR Series) Circular No. 13, allowing persons resident outside India to invest their surplus rupee balances in corporate debt securities ...

India Commercial

KC

Khaitan & Co LLP

Ticking Clock, Sealed Fate: How The Supreme Court's Verdict On Redemption Rights Protects Buyers And Warns Borrowers (Podcast)

Imagine you are at an auction, the property of your dreams is gavelled away, but what if the true owners, moments after the sale, arrive with enough money to clear their debt?

India Litigation

AP

AK & Partners

No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

India Real Estate

IL

IndiaLaw LLP

Statutory Stop-Watch Re-Set: Section 17(5) SARFAESI Act Comes Alive

India Commercial

IL

IndiaLaw LLP

Boosting INR Globalisation: RBI Opens Corporate Debt To SRVA Holders

India Commercial

LP

Legitpro Law

Leveraged Buyouts Reforms: RBI's New Lending Vision

A

Acuity Law

No Entitlement To One-Time Settlement For Defaulters Without Meeting Bank's Prescribed Criteria

AP

AK & Partners

Ingredients Of Statutory Notice Under Section 138 Explained: The Legal Significance Of Cheque Amounts & Impact Of Errors In The Notice.

Saga Legal

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Charges, Mortgages, Indemnities

Default Is Default—Even On A Half-Disbursed Loan: NCLAT Clears Axis Bank's CIRP Trigger

On 6 October 2025, NCLAT's Principal Bench, New Delhi, delivered a terse but telling reminder that the CIRP under the Insolvency & Bankruptcy Code, 2016 is triggered by default, not the degree of disbursement or the robustness of security.

India Insolvency

IL

IndiaLaw LLP

No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

In a recent judgment, the Supreme Court of India in M/s Godwin Construction Pvt. Ltd. v. Commissioner, Meerut Division & Anr. addressed an important issue concerning the correct classification of instruments for the purpose of stamp duty under the Indian Stamp Act, 1899.

India Real Estate

IL

IndiaLaw LLP

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

AKP Corporate & Compliance Digest August 11, 2025

India Employment

AP

AK & Partners

Registration Bill 2025 - Impact On Finance And Real Estate Sectors

India Real Estate

AP

Argus Partners

Reserve Bank Of India Vide Notification Dated July 02, 2025, Has Issued Reserve Bank Of India (Pre-payment Charges On Loans) Directions, 2025

LF

Lex Favios

Bombay High Court: Validity Of Mortgage In Breach Of The Underlying Lease Deed

AP

Argus Partners

Digital Lending In India: A Regulatory Reset Under The Reserve Bank Of India (Digital Lending) Directions, 2025

L

LexOrbis

SARFAESI Newsletter | May 2025

DL

Dentons Link Legal

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Financial Services

Default Is Default—Even On A Half-Disbursed Loan: NCLAT Clears Axis Bank's CIRP Trigger

On 6 October 2025, NCLAT's Principal Bench, New Delhi, delivered a terse but telling reminder that the CIRP under the Insolvency & Bankruptcy Code, 2016 is triggered by default, not the degree of disbursement or the robustness of security.

India Insolvency

IL

IndiaLaw LLP

EPFO Liberalises Provident Fund Withdrawal Norms: 100% Of Eligible Balance Permitted

At its 238th meeting held on 13 October 2025, the Central Board of Trustees (CBT) of the Employees' Provident Fund Organisation (EPFO)...

KS

King, Stubb & Kasiva

Can A Counter-Claim Be Filed At A Belated Stage – Calcutta HC Unravels

It is a no-brainer that India has come a long way, emerging as a fast-paced economy that attracts global ventures and pours in resources from all four...

India Litigation

SO

S&A Law Offices

P2P Lending: An Innovation In The Financial Sector (Video)

IL

IndiaLaw LLP

RBI's Digital Lending Directions, 2025: Enhancing Transparency And Consumer Protection

RL

RPV Legal

The Reserve Bank Of India's Approach To Consolidating Regulatory Instructions: History, Mechanism, And Consequences

DD

Dhir & Dhir Associates

AKP Banking & Finance Digest October 21, 2025

AP

AK & Partners

KYC Simplified: RBI's Customer Centric KYC Amendment Explained

SR

S.S. Rana & Co. Advocates

Why FEMA Compliance In India Should Not Be Taken Lightly?

India Government

MP

Majmudar & Partners

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Latest Videos

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

AP

AK & Partners

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

IL

IndiaLaw LLP

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

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

Saga Legal

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