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Actionable Mandate: New Fair Lending Rules
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In order to ensure transparency in disclosure of penal charges and interest rates on loans, the Reserve Bank of India, vide its circular dated August 18, 2023, on Fair Lending Practice - Penal Charges in Loan Accounts...
Observations On The ESVCLP Regime: A Practitioner's Perspective
Alvarez & Marsal
The Early-Stage Venture Capital Limited Partnership (ESVCLP) regime was introduced in 2007 to stimulate the early-stage venture capital sector in Australia.
RBI Tightens Norms For Banks And NBFCs Investing In AIFs To Address Concerns Relating To Evergreening
Argus Partners
The Reserve Bank of India on December 19, 2023, has issued a notification tightening norms for regulated entities (banks, non-banking financial companies, housing finance companies etc.) ("Regulated Entities") investing in alternative investment funds ("AIF").
Short Selling In India
S&R Associates
Trading in the stock markets is usually based on the investment strategy of "Buy Low, Sell High".
RBI Master Directions On Commercial Paper And Non-Convertible Debentures
Argus Partners
The Reserve Bank of India ("RBI") has issued Master Directions-Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of Original or Initial Maturity Upto One Year) Directions 2024...
Defining (Narrowing) The Parameters Of A "Financial Service" For The Purposes Of EHF Breach Reporting
Herbert Smith Freehills
This article is the first of our recently launched "Regulatory Wrangling" client program.
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