Mondaq India: Finance and Banking
S.S. Rana & Co. Advocates
The Department of Revenue, Ministry of Finance vide notification dated June 1, 2017, in exercise of its powers under Section 184 of the Finance Act, 2017 has notified the Tribunal, Appellate Tribunal...
Hammurabi & Solomon
The project financing transactions are voluminous and complex.
Corp Comm Legal
Restrictions on cash dealings of Rs 2 lakh or more will not apply to credit card bill payments, business correspondents appointed by banks and issuers of prepaid instruments.
S.S. Rana & Co. Advocates
Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
Khaitan & Co
The regulatory landscape governing funds has been greatly reformed by the introduction of four major reforms, which have been introduced by SEBI, the Bombay Stock Exchange and the National Stock Exchange and the CBDT.
IndusLaw
It's no secret that India's infrastructure is in critical need of wholesale overhaul, if it is going to launch itself into a sustained growth trajectory and unleash the potential of its human capital.
Nishith Desai Associates
Remedy under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("SARFAESI Act")...
Nishith Desai Associates
SEBI restricts the use of the ODI route, disallowing ODI issuance on derivatives unless held for hedging purposes...
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
Nishith Desai Associates
In 2012, SEBI took steps to completely overhaul the regulatory framework for domestic funds in India and introduced the AIF Regulations. In 2015, a tax-pass through status had been hardwired for certain categories of AIFs by the Finance Act, 2015.
Khaitan & Co
These measures are in furtherance of the regulators' aim of ensuring transparency in debt security issuances as well as investor protection by addressing information asymmetry prevalent in the current framework for debt security issuances.
S.S. Rana & Co. Advocates
A Company raises funds by issue of shares, debentures, taking loans from banks and financial institution.
Khaitan & Co
PCEs are financial assistance to issuer companies to enhance their credit ratings in order to attract more investors, particularly long-term investors, such as provident funds, pension fund and insurance companies.
Khaitan & Co
The Securities and Exchange Board of India (SEBI) has issued an important circular (Circular) dated 14 June 2017 relating to recording of non-disposal undertakings (NDUs) with a depository.
Trilegal
The much-anticipated Masala Bonds have recently been put under stringent restrictions by the RBI.
Khaitan & Co
The framework governing Masala Bonds has been consolidated under the Master Direction No.5 dated 1 January 2016 on ‘External Commercial Borrowings, Trade Credit, Borrowing and Lending...
Nishith Desai Associates
Public Pension Capital ("PPC") and FiveW Capital ("FiveW"), through its subsidiaries in the US, acquired Viteos Mauritius Limited ("Viteos")...
Nishith Desai Associates
On the first anniversary of the startup policy, and as a possible outcome of the 2017 budget, startups were looking at the central government with hope.
Aquilaw
In the recent past, the financial sector has witnessed an alarming rise in the number of stressed assets. Undoubtedly, the ability of the lender to deal with stressed assets has been time and again tested.
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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.
Nishith Desai Associates
SEBI restricts the use of the ODI route, disallowing ODI issuance on derivatives unless held for hedging purposes...
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.
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Nishith Desai Associates
Commercial real estate space in India has been attracting increased attention from investors globally.
Trilegal
The recent amendments to the SARFAESI Act demonstrate the Indian government's commitment to put in place an efficacious system for dealing with bad debts and making debt recovery easier and effective.
S.S. Rana & Co. Advocates
Recently, the Ministry of Consumer Affairs took another step in the direction of protecting consumers' interests by notifying an amendment to the Legal Metrology (Packaged Commodities) Rules, 2011.
S.S. Rana & Co. Advocates
Commercial transactions, since the tail end of the last century, have been progressing towards the digital medium.
Hammurabi & Solomon
The project financing transactions are voluminous and complex.
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