Search
Searching Content indexed under Financial Services by LexCounsel Law Offices ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
More Questions For Foreign NGOs/NPOs – FEMA Amendments
However, while the intent may have been to clarify, additional questions are being raised due to the amendments.
India
5 Feb 2019
2
Ever-Greening Of Loans And Bad Debts - RBI's Stand And Its Implications
The Reserve Bank of India ("RBI") has time and again, in its directions, reports and Master Circulars, reiterated that banks should not indulge in ever-greening of its loans.
India
5 Nov 2018
3
Cheque Bouncing – Amendments To The Negotiable Instruments Act, 1881
The Negotiable Instruments Act, 1881 ("NI Act") has been amended from time to time to make the law relating to dishonor of the cheque more stringent against unscrupulous drawers of cheques.
India
31 Aug 2018
4
Virtual Currencies - An Enigma For Indian Authorities
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.
India
3 Jan 2018
5
New RBI Norms On Prepaid Payment Instruments
One of the key purposes of introducing the Master Directions has been to provide for harmonisation and interoperability of PPIs in a phased manner.
India
20 Nov 2017
6
RBI Proposes Higher Net Worth, KYC And Other Changes For Issuers Of Prepaid Payment Instruments
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.
India
31 Aug 2017
7
Multi – Level Marketing Models: Applicable Regulatory Regime
Multi-level marketing or direct selling models, where goods are marketed/sold directly to the end user (and not through a fixed retail location), by a network of distributors at different levels...
India
27 Apr 2017
8
MCA Clarification On Applicability Of Provisions Of Companies Act, 2013 On Rupee Bonds
The Reserve Bank of India eased the options of raising debt from the external sectors, by permitting Indian corporates to issue rupee denominated bonds to non-resident investors.
India
12 Aug 2016
9
Liberalization Of Deferred Payments Under FEMA
Deferment of payments in share purchase transactions between non-resident buyers and resident sellers till recently required prior approval of the Reserve Bank of India.
India
1 Aug 2016
10
LexUpdate - May 24,2016
The Government of India has approved the National Intellectual Property Rights ("IPRs") Policy which is stated will lay the future roadmap for intellectual property in India.
India
27 May 2016
11
Regulatory Update – April 19, 2016
The RBI has clarified that keeping deposits with an Indian company by persons resident outside India, in accordance with section 160 of the Companies Act, 2013, is a current account (payment) transaction and, as such, does not require any approval from the RBI.
India
25 Apr 2016
12
Regulatory Update - February 25, 2016
SEBI has amended the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, to provide an exit opportunity to dissenting shareholders, who have voted against a resolution for a change in objects or variation in terms of a contract, referred to in the prospectus.
India
29 Feb 2016
13
A Closer Look At The Ujwal Discom Assurance Yojana (UDAY) Scheme
The Ujwal Discom Assurance Yojana ("UDAY"), a scheme for the financial turnaround of power distribution companies ("Discoms"), was approved by the Cabinet on November 5, 2015...
India
25 Jan 2016
14
RBI Directed To Disclose Information Under Right To Information Act
The issue of whether the Reserve Bank of India ("RBI") is bound to disclose information sought under the Right to Information Act, 2005 ("RTI Act") was recently examined by the Hon'ble Supreme Court...
India
20 Jan 2016
Links to Result pages
 
1