MCA Revamps M&A Rules: New Amendments to Rule 25A Simplify Reverse Flipping Process
MCA streamlines and simplifies the regulatory framework for transnational mergers.
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Arav Akolkar, Dev Jhunjhunwala
Oct 196 min read
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.
182
Arnav Gulati
Oct 66 min read
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.
194
Arshan Kazi
Oct 56 min read
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.
119
Kushagra Dwivedi
Sep 196 min read
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.
118
Ankush Kalsule, Gargi Agnihotri
Sep 146 min read
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.
123
Koninika Bhattacharjee
Sep 86 min read
RBI v/s SEBI: Assessing Proportionality in Regulating Paytm Payments Bank
This article compares RBI’s direction against PPBL with SEBI’s balanced approach.
174
Simran Sharma, Nidhi
Aug 47 min read
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...
590
Supriya Garhwal
May 36 min read
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.
187
Akshat Jain, Aniya Damathia
Feb 145 min read
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.
162
Dhaval Bothra
Jan 296 min read
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.
173
Tarun Thakur, Navya Bassi
Jan 206 min read
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.
243
Sourav Paul
Jan 195 min read
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.
512
Shubham Singh
Jan 164 min read
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.
295
Raashi Sanjay Sarupria
Jan 106 min read
Crossing Borders, Crossing Compliance: The Indian PA-CB Revolution
The new PA-CB regulations overhaul cross-border payments, centralizing and regulating them.
586
Prashant Dound
Nov 18, 20236 min read
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.
179
Anika Kumar
Nov 11, 20236 min read
e-KYC Aggregator: The Inelegant Solution
Per the author, the e-KYC aggregator does not seem to fulfil a distinct need.
71
Ananya Tewari
Oct 13, 20235 min read
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.
157
Parth Kantak
Sep 9, 20237 min read
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.
471
Nikita Parihar
Aug 29, 20235 min read
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.
212
Tarpan Soni, Shivi
Aug 21, 20236 min read
Analyzing the RBI FLDG Guidelines
This article first describes what an FLDG arrangement is and then analyzes the guidelines on the same.
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Sibasish Panda, Ayush Shandilya
Aug 6, 20237 min read
Viewing the RBI's New DLG Guidelines through a Fintech Company’s Lens
Although there are a few uncertainties here and there, the fintech companies have welcomed the guidelines with full vigor.
279
Ojasav Chitranshi, Deesha Reshmi
Jun 24, 20236 min read
Flip Structure in the New Overseas Investment Regime: A Wise Move Or Bigger Threat
Authors examine flip structures and explore the reasons behind their increasing popularity against the backdrop of the new OI regime.
1,240
Sakshi Garg
Jun 11, 20238 min read
Winning Entry: The New OI Regime: An Opportunity for Round Tripping
Received as part of IRCCL Blog Writing Competition 2022-23, the article discusses the new overseas investment regime.
3,710
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