LATEST ARTICLES
India
Juris Corp
The Reserve Bank of India ("RBI") issued directions dated 03rd January 2024 for the purpose of issue of commercial papers ("CPs") and short term non-convertible debentures ("STNCDs").
Mandala Law Offices
The pandemic of COVID-19 significantly altered investment strategies, leading to a shift of approach that focused on retail investors. Retail investors
Ernst & Young
The Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.
Lakshmikumaran & Sridharan
The CESTAT New Delhi has set aside the order which had disallowed the assessee from being covered under the scope of Section 66D(j) of the Finance Act...
Obhan & Associates
On 24 January 2024, the Ministry of Corporate Affairs and the Ministry of Finance have notified the Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules...
IndusLaw
William Gibson's seminal cyberpunk science-fiction novel ‘Neuromancer' (1984) is often cited for its comment on the accessibility of technological innovations for the masses...
Archer & Angel
The RBI has issued a directive to Card Issuers directing them to (i) have no exclusive agreement with the card networks; and (ii) the customers to be given a choice to choose their card network.
GABA & CO
In an important decision by the Hon'ble Madras High Court (‘HC'), in the case of Afortune Trading Research Lab LLP, 2024-VIL-175-MAD, wherein the Court held that convertible foreign exchange received
AK & Partners
On April 15, 2024 the Reserve Bank of India ("RBI") released its notification on the Key Facts Statement ("KFS")...
AK & Partners
The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.
AK & Partners
The Reserve Bank of India ("RBI") has directed Kotak Mahindra Bank Limited to immediately cease onboarding new customers through its online and mobile banking channels and issuing fresh credit cards.
Coinmen Consultants LLP
A lot has been discussed, spoken, and written about doing business in India and how complex it is.
Vinod Kothari & Co.
Sustainability-linked loans and bonds have been surging globally.
Khaitan & Co LLP
Owing to the mushrooming of passive funds in the past decade coupled with concerns regarding conflict of interest and governance of indices and the fact that market indices are often seen as the barometer of economic growth, it is prudent to govern index providers.
Khaitan & Co LLP
On 29 January 2024, the International Financial Services Centres Authority notified the International Financial Services Centres Authority Regulations, 2024 with the intention of governing and regulating payment services in International Financial Services Centres.
AZB & Partners
On April 16, 2024, the Reserve Bank of India (RBI) issued a press release with draft directions for regulation of payment aggregators (PAs) that facilitate payments at physical point of sale...
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
AZB & Partners
Digital commerce, which was in its infancy, accentuated during the Covid-19 pandemic.
Legal Scriptures
Recently, the Delhi High Court in the case of "Shanghai Electric Group Co. Ltd vs Reliance Infrastructure Ltd. FAO(OS)(COMM) 213/2022" restrained the Anil Ambani-owned Reliance Infrastructure...
AK & Partners
Reserve Bank of India ("RBI"), on April 16, 2024, released two draft directions on the regulation of Payment Aggregators ("PA"). RBI, in its ‘Statement on Development and Regulatory Policies'...
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