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Banking Laws (Amendment) Bill 2024: A Leap Not Far Enough
The author discusses the Banking Laws (Amendment) Bill 2024 and analyses its impact on the banking operations in the country.
Inika Dular
Feb 810 min read
350
The Bill Behind the Bank: How the 2024 Amendment is Shaping India’s Financial Future
The Banking Laws (Amendment) Bill 2024 is potentially a move towards modernizing India’s banking industry.
Yash Sharan
Dec 30, 20247 min read
273
RBI’s Policy on FPI-to-FDI Reclassification: A Game Changer for Foreign Investors
RBI’s reclassification framework is a policy statement that India is evolving toward a more balanced approach to foreign investment.
Mahi Agrawal
Dec 14, 20244 min read
349
MCA Revamps M&A Rules: New Amendments to Rule 25A Simplify Reverse Flipping Process
MCA streamlines and simplifies the regulatory framework for transnational mergers.
Yash Kaushik
Oct 31, 20245 min read
612
Unpacking RBI’s Margining Requirements: Safeguards and Challenges
The RBI has taken steps towards creating a safer OTC market in compliance with most BCBS-IOSCO principles and ISDA practices.
Arav Akolkar, Dev Jhunjhunwala
Oct 19, 20246 min read
395
RBI’s Crackdown on P2P Lending: Course Correction or a Death Knell?
The author evaluates the consequences of the amendments for the P2P sector from both legal and market viewpoints.
Arnav Gulati
Oct 6, 20246 min read
251
Lender’s Perspective on RBI’s Draft Project Finance Directions
The Directions were established to encompass the entire lifecycle of a project, from design through to operation.
Arshan Kazi
Oct 5, 20246 min read
213
The Conundrum of True Sale in India: A Source of Judicial Uncertainty?
Securitization's success hinges on the clear classification of asset transfers as true sales.
Kushagra Dwivedi
Sep 19, 20246 min read
248
RBI’s Risk Renaissance: Crafting Resilient Financial Models
For model review, RBI has to ensure that these models are robust and reliable, and they comply with the existing regulatory standards.
Ankush Kalsule, Gargi Agnihotri
Sep 14, 20246 min read
173
RBI v/s SEBI: Assessing Proportionality in Regulating Paytm Payments Bank
This article compares RBI’s direction against PPBL with SEBI’s balanced approach.
Koninika Bhattacharjee
Sep 8, 20246 min read
217
Navigating the Legal Framework on Assignment of Loan and Borrower’s Consent
[Simran and Nidhi are students at National Law University Jodhpur.] In the recent case of Gstaad Hotels Private Limited v. Union of...
Simran Sharma, Nidhi
Aug 4, 20247 min read
1,373
Navigating the Tightrope: RBI’s Enforcement Actions and the Shifting Paradigms in Indian Fintech
The future of fintech in India depends on finding a careful balance between regulation and innovation.
Supriya Garhwal
May 3, 20246 min read
207
Breaking Chains: Unravelling RBI's Blanket Ban on AIF Investments
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.
Akshat Jain, Aniya Damathia
Feb 14, 20245 min read
175
Unveiling Bond Forwards: A New Frontier in Indian Debt Market Regulation
The draft directions signal a transformative moment for India’s fixed-income landscape, with opportunities like improved risk managemet.
Dhaval Bothra
Jan 29, 20246 min read
246
RBI Tightens Grip: Analyzing RBI’s New Regulation on AIF Investments
RBI’s new-year gift for regulated entities aims to address the critical issue of the rising evergreening of loans through AIFs.
Tarun Thakur, Navya Bassi
Jan 20, 20246 min read
298
Evaluating RBI’s Intervention in Curbing 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.
Sourav Paul
Jan 19, 20245 min read
697
From Masking to Disclosure: RBI Shakes Up NBFC Investments and AIF Structures
The RBI’s notification may look harsh, but it perfectly curbs the issue of evergreening.
Shubham Singh
Jan 16, 20244 min read
374
Crossing Borders, Crossing Compliance: The Indian PA-CB Revolution
The new PA-CB regulations overhaul cross-border payments, centralizing and regulating them.
Raashi Sanjay Sarupria
Jan 10, 20246 min read
684
FLDG Guidelines Pushes Fintech’s Quest for NBFCs License
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.
Prashant Dound
Nov 18, 20236 min read
208
e-KYC Aggregator: The Inelegant Solution
Per the author, the e-KYC aggregator does not seem to fulfil a distinct need.
Anika Kumar
Nov 11, 20236 min read
78
RBI’s Compromise Settlement Move: Detrimental or Right-on Track?
The new policy gives the idea of maximizing the possible recovery from a person termed as wilful defaulter or fraud with minimum expense.
Ananya Tewari
Oct 13, 20235 min read
206
Testing National Financial Information Registry Framework on the Touchstone of Data Protection Law
The successful implementation of NFIR policy is fundamental since it has potential to improve India’s credit landscape.
Parth Kantak
Sep 9, 20237 min read
506
Navigating the Card Payment Landscape: Decoding RBI's Circular on Card Network Agreements
RBI should work towards creating a competitive landscape that empowers customers to make informed choices regarding card network providers.
Nikita Parihar
Aug 29, 20235 min read
231
Analyzing the RBI FLDG Guidelines
This article first describes what an FLDG arrangement is and then analyzes the guidelines on the same.
Tarpan Soni, Shivi
Aug 21, 20236 min read
4,518
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