Mondaq India: Finance and Banking
Tuli & Co
The last few years have seen increasing volumes of business for start-up ventures, proprietorships and small business concerns with entrepreneurs looking to infuse more capital into their businesses...
Khaitan & Co
The Reserve Bank of India (RBI) has released the Master Directions relating to peer-to-peer lending (P2P Lending) on 4 October 2017 (Master Directions).
Khaitan & Co
The P2P Guidelines came close on heels of the notification by the RBI on 18 September 2017 that conferred NBFC status to any company carrying out the business of peer-to-peer lending (P2P Lending), to bring these platforms under the supervision of RBI.
Cyril Amarchand Mangaldas
The RBI has amended the Master Directions on Financial Services provided by Banks. This is a significant move permitting Banks to invest in Category II Alternative Investment Funds
Nishith Desai Associates
Securities Exchange Board of India ("SEBI") notified the Securities Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 on September 26, 2014 ("REIT Regs").
Khaitan & Co
However, similar disclosures have not been mandated in case of loans granted by banks and financial institutions.
Cyril Amarchand Mangaldas
Historically, one of the most important regulatory concerns for such investors is related to being categorised as ‘promoter' of a listed company...
Khaitan & Co
In the current market scenario where corporate bond limits have exceeded the 95% mark, the RBI has issued a circular dated 22 September 2017 to remove Masala Bonds from the purview of the corporate bond investment limit...
Link Legal India Law Services
The restructuring of stressed assets under the SDR Scheme, the S4A or any other deep restructuring under the extant guidelines of the Reserve Bank of India seeks to achieve timely resolution of stressed assets.
Clyde & Co
The Reserve Bank of India ("RBI"), has issued notification dated August 03, 2017, pursuant to which it has decided that it will continue not to issue letter of credits ("LC") on behalf of government...
SNG & Partners
Indian Legal system encompasses varied legal provisions for recovery of debts by the Banks and Financial Institutions as follows :-
Samvad Partners
In its effort to align the information technology framework of NBFC with evolving best practices, the RBI has issued a Master Direction on June 8, 2017 on the ‘Information Technology Framework for the NBFC Sector'.
SNG & Partners
Road map of presence of Foreign Banks in India unveiled. Phase I (March 2005 to March 2009) and Phase II (April 2009 Onwards) for presence of Foreign Banks in India.
SNG & Partners
Summary suits under Order XXXVII of the Code of Civil Procedure, 1908.
Khaitan & Co
The Reserve Bank of India (RBI) introduced the Commercial Paper Directions, 2017 (Directions) on 10 August 2017. The primary purpose of the Directions is to regulate commercial papers (CPs) accepted as deposits by non-banking companies.
Mansukhlal Hiralal & Company
In the recent years, the use of mobile banking, smart cards, e-wallets, prepaid cards etc have been increasing in India significantly.
SNG & Partners
The Board of Directors should pass a resolution for borrowing and to mortgage the property.
Deloitte
The upward rise in non-performing assets (NPAs) has placed the Indian banking and financial services sector in jeopardy, and the writing on the wall is that the situation may not get any better...
LexCounsel Law Offices
The Indian e-commerce boom coupled with the recent demonetization drive by the Indian Government has put the online payment systems to the forefront as a means of easy e-payments.
Singh & Associates
Redemption is the act of buying back the property after tendering the amount due to the creditor.
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Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Singhania & Partners LLP, Solicitors and Advocates
Legitimacy of invocation of bank guarantees has always been a bone of contention between the parties who have entered into commercial arrangements.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
Khaitan & Co
The P2P Guidelines came close on heels of the notification by the RBI on 18 September 2017 that conferred NBFC status to any company carrying out the business of peer-to-peer lending (P2P Lending), to bring these platforms under the supervision of RBI.
Cyril Amarchand Mangaldas
Historically, one of the most important regulatory concerns for such investors is related to being categorised as ‘promoter' of a listed company...
Khaitan & Co
In the current market scenario where corporate bond limits have exceeded the 95% mark, the RBI has issued a circular dated 22 September 2017 to remove Masala Bonds from the purview of the corporate bond investment limit...
Khaitan & Co
However, similar disclosures have not been mandated in case of loans granted by banks and financial institutions.
Khaitan & Co
The Reserve Bank of India (RBI) has released the Master Directions relating to peer-to-peer lending (P2P Lending) on 4 October 2017 (Master Directions).
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
Nishith Desai Associates
Securities Exchange Board of India ("SEBI") notified the Securities Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 on September 26, 2014 ("REIT Regs").
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