Mondaq All Regions - India: Finance and Banking
S.S. Rana & Co. Advocates
India presently does not have any integrated or comprehensive legal framework for resolution and liquidation of financial firms, however, the Financial Resolution and Deposit Insurance Bill, 2017 ...
Khaitan & Co
The Central Government in exercise of its powers provided under the Legal Metrology Act, 2009 (Act) issued the Legal Metrology (Packaged Commodities) Rules, 2011 (Rules) which lays down provisions in relation to pre-packaged commodities meant for wholesale and retail sale in India.
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
Reeling under the after-effects of the demonetisation policy introduced in late 2016, India had entered 2017 with the aim to maintain strong macro-economic fundamentals, restore historic growth levels and tackle the surmounting stressed assets problem.
Khaitan & Co
With an aim to encourage investments in real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), the Securities and Exchange Board of India (SEBI) has amended the REIT Regulations and the InvIT Regulations.
S.S. Rana & Co. Advocates
Further, such information has to be verified and signed by a person authorized by a Banking Company.
LexCounsel Law Offices
In the present times, where trading and dealing in virtual currencies ("VCs") such as Bitcoins, is surging at an extraordinary rate with astonishing highs and lows, the question of recognition and regulation of VCs under the Indian laws still looms in a cloud of confusion.
S.S. Rana & Co. Advocates
This corporation shall be tasked with anticipating the risk of failure of financial firms in advance and taking corrective action and resolving them in case of failure.
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
Trilegal
The Government has by a notification released today extended the deadline for linking bank accounts and payment wallets with Aadhaar number and PAN to 31 March 2018.
S.S. Rana & Co. Advocates
In furtherance to the same, RBI has notified guidelines through this notification which will govern this facility.
Nishith Desai Associates
The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
S.S. Rana & Co. Advocates
The above instructions related to the timeline must be adhered to, for reporting of Government transactions and they shall remain unchanged.
S.S. Rana & Co. Advocates
Hence, co-operative societies can maintain accounts and accept deposits from its members only.
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-2018/1530 dated December 5, 2017, has restated the concern over the usage and flow of Virtual Currency including Bitcoins, ...
Clyde & Co
The RBI has issued notification dated October 12, 2017, pursuant to which it has issued Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting...
Clyde & Co
The RBI has issued notification dated October 11, 2017, pursuant to which it has issued Reserve Bank of India (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017.
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated November 02, 2017, pursuant to which banks are required to advise their existing large corporate borrowers having total exposures...
Clyde & Co
The Securities and Exchange Board of India on October 17, 2017 has issued a circular in order to further streamline the operations at International Financial Services Centres, based on the internal discussions...
Clyde & Co
The Reserve Bank of India has released a Master Direction on Issuance and Operation of Prepaid Payment Instruments ("PPI") on October 11, 2017.
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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.
Singh & Associates
The Union Cabinet, in its meeting held in the month of June 2017, has approved19 the Financial Resolution and Deposit Insurance Bill, 2017...
Khaitan & Co
Non-banking financial companies ("NBFC") have undergone significant transformation over the past few years. Liberalisation of the legal regime, increasing digitisation and rising financial inclusion have given a boost to innovation, growth and investment in the financial sector.
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
The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-2018/1530 dated December 5, 2017, has restated the concern over the usage and flow of Virtual Currency including Bitcoins, ...
Nishith Desai Associates
Nishith Desai Associates is a research-based Indian law firm with offices in Mumbai, Silicon Valley, Bangalore, Singapore, Mumbai BKC, Delhi and Munich that aims at providing strategic...
S.S. Rana & Co. Advocates
This corporation shall be tasked with anticipating the risk of failure of financial firms in advance and taking corrective action and resolving them in case of failure.
Nishith Desai Associates
The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
Dhaval Vussonji & Associates
In the instantcase, the loan was disbursed prior to the date(s)endorsed on the cheque and instalments had fallen due on the date of the cheque
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
HSA Advocates
The committee set up to draft a Code on Resolution of Financial Firms, by the Ministry of Finance, Government of India, on September 28, 2016, released a draft bill – The Financial Resolution and Deposit Insurance Bill, 2016...
Clyde & Co
The RBI has issued notification dated October 12, 2017, pursuant to which it has issued Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting...
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