Mondaq All Regions - India: Finance and Banking
Khaitan & Co
SEBI has revised the block deal framework with effect from 1 January 2018 in a circular (CIR/MRD/DP/118/2017) issued on 26 October 2017 (SEBI Circular).
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as the ‘RBI') introduced Legal Entity Identifier code for large corporate borrowers vide Notification no. RBI/2017-18/821, dated November 02, 2017, ...
S.S. Rana & Co. Advocates
One such requirement is to discontinue the issuance of prepaid meal instruments in paper voucher after December 31, 2017.
Clyde & Co
The RBI has issued notification dated October 06, 2017, pursuant to which it has issued terms and conditions applicable on the issuance of bonds under Sovereign Gold Bonds Scheme.
Clyde & Co
The RBI has decided to allow interoperability among PPIs (issued in the form of wallets) through Unified Payments Interface.
Clyde & Co
The RBI has issued notification dated October 04, 2017, pursuant to which it has issued Master Directions
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated October 04, 2017, pursuant to which every commercial bank, primary (urban) co-operative bank...
Clyde & Co
The Centre government has appointed Rajnish Kumar as new Chairman of State Bank of India...
Cyril Amarchand Mangaldas
Technological innovation is the new normal in the financial services sector.
LexCounsel Law Offices
Security interests over movable property can be created by way of mortgage, pledge, hypothecation, lien and charge.
Clyde & Co
Based on representations received from the exchanges operating in IFSC and after consultations with the Government and the Reserve Bank of India, on September 26, 2017.
Clyde & Co
Online lending transactions are in their nascent stage in India and given the increase in peer to peer lending through e-commerce marketplace it is of extreme importance to regulate e-lending transactions.
Nishith Desai Associates
Indian Energy Exchange Limited (IEX) made its debut on the stock market through an offer for sale by its existing shareholders.
Clyde & Co
This edition brings to our readers a featured article titled "RBI issues Directions on Peer to Peer Lending Platform".
S.S. Rana & Co. Advocates
These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
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").
Latest Video
Most Popular Recent Articles
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.
S.S. Rana & Co. Advocates
These PPIs shall be reloadable in nature and issued only in electronic form, including cards.
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.
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.
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
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...
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
Seth Dua & Associates
An entity receiving investment directly from a registered FVCI will be required to report the investment, mutatis mutandis, in form FCGPR.
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
Khaitan & Co
The RBI released a notification amending the Foreign Exchange Management (TISPRO) Regulations, 2000, as a measure to further relax foreign investments in the ‘non-banking financial services' sector.
DSK Legal
In India, commercial banks serve as the main source of long term debt for new and existing projects in the 'infrastructure' and 'core industries' sectors.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with