The Banking Laws (Amendment) Bill 2024 is potentially a move towards modernizing India’s banking industry.

RBI’s reclassification framework is a policy statement that India is evolving toward a more balanced approach to foreign investment.

MCA streamlines and simplifies the regulatory framework for transnational mergers.

The RBI has taken steps towards creating a safer OTC market in compliance with most BCBS-IOSCO principles and ISDA practices.

The author evaluates the consequences of the amendments for the P2P sector from both legal and market viewpoints.

The Directions were established to encompass the entire lifecycle of a project, from design through to operation.

Securitization's success hinges on the clear classification of asset transfers as true sales.

For model review, RBI has to ensure that these models are robust and reliable, and they comply with the existing regulatory standards.

This article compares RBI’s direction against PPBL with SEBI’s balanced approach.

[Simran and Nidhi are students at National Law University Jodhpur.] In the recent case of Gstaad Hotels Private Limited v. Union of...

The future of fintech in India depends on finding a careful balance between regulation and innovation.

RBI’s move comes at a time when AIFs are gaining steam in India, with the primary source of capital being sourced from regulated entities.

The draft directions signal a transformative moment for India’s fixed-income landscape, with opportunities like improved risk managemet.

RBI’s new-year gift for regulated entities aims to address the critical issue of the rising evergreening of loans through AIFs.

There is an urgent need on the part of the regulators to assess the nuanced impact of the circular on the AIF industry in general.

The RBI’s notification may look harsh, but it perfectly curbs the issue of evergreening.

The new PA-CB regulations overhaul cross-border payments, centralizing and regulating them.

What seems to be most optimal for LSPs is to form partnerships with entities that are less likely to exploit and more inclined to cooperate.

Per the author, the e-KYC aggregator does not seem to fulfil a distinct need.

The new policy gives the idea of maximizing the possible recovery from a person termed as wilful defaulter or fraud with minimum expense.

The successful implementation of NFIR policy is fundamental since it has potential to improve India’s credit landscape.

RBI should work towards creating a competitive landscape that empowers customers to make informed choices regarding card network providers.

This article first describes what an FLDG arrangement is and then analyzes the guidelines on the same.

Although there are a few uncertainties here and there, the fintech companies have welcomed the guidelines with full vigor.