Mondaq India: Finance and Banking > Financial Services
AZB & Partners
The Indian Government is keen on developing the international financial services center (‘IFSC'), in Gujarat International Finance Tec-City (GIFT City), Gujarat, to bring to the Indian shores
Tuli & Co
The IRDAI RS Guidelines provide guidance on the operational issues pertaining to the regulatory sandbox.
AZB & Partners
The Reserve Bank of India (‘RBI') constituted a task force on the Development of Secondary Market for Corporate Loans (‘Task Force') on May 29, 2019.
King, Stubb & Kasiva
Post the enormous victory of the Bhartiya Janta Party and its allies in the Centre in 2019, this year has been witnessing substantial modifications in the existing laws of India.
SKP Business Consulting LLP
We are pleased to present SKP Investment Chronicle – our quarterly update that focuses on the deal-making landscape
Khaitan & Co
In a much-awaited move, the Government of India (Government) vide press release dated 24 August 2019, announced withdrawal of the enhanced surcharge rates on income arising from the transfer of certain investments ...
AZB & Partners
Over the past decade, the Reserve Bank of India has put in place various safety and security measures for card payments, including introduction of the additional factor of authentication for card-not-present transactions.
Nishith Desai Associates
Bilateral investment Treaties (BITs) are agreements between two Countries (States) for the reciprocal promotion and protection of investments in each other's territories by individuals
AZB & Partners
The Employees' Provident Fund and Miscellaneous Provisions Act, 1952 ("EPF Act") as we all know, has been enacted to provide retirement benefits to the employees eligible to receive
AZB & Partners
Additional information requirements in CCI's short form.
King, Stubb & Kasiva
In the recent times, the main thrust in the Indian Economy is about the alarming increase in the Non-Performing Assets (NPAs) of Banks.
Khaitan & Co
SEBI, vide its circular SEBI/HO/IFSC/CIR/P/2019/91 dated 9 August 2019 harmonized the provisions governing investments by AIFs incorporated in IFSC with those provisions governing investments by domestic AIFs.
Vaish Associates Advocates
The Supreme Court of India in the case of Adani Power (Mundra) Limited v. Gujarat Electricity Regulatory Commission (decided on July 2, 2019) held that courts can imply terms in a contract only when literal interpretation fails, ...
Tuli & Co
Over the years, the emphasis of Indian market regulators has been towards increasing regulation of market participants, often primarily focussed on safeguarding the interests of customers.
Nishith Desai Associates
BTVI Closing Bets (Aug 08, 2019) (Video)
Nishith Desai Associates
As per a media report, the Government of India is proposing to amend the existing Double Taxation Avoidance Agreement between India and Mauritius
Nishith Desai Associates
In light of the recent press release of the Ministry of Finance dated May 29, 2012 on Qualified Foreign Investors , we are organizing an interactive audio call to provide our views and insights.
Nishith Desai Associates
NIIF Master Fund has signed investment agreements for its third closing with two of the leading global pension funds, namely AustralianSuper and Ontario Teachers' Pension Plan, of cumulatively worth USD 2 billion.
Vaish Associates Advocates
Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
M Mulla Associates
The National Company Law Appellate Tribunal, Delhi in its decision dated 10th July, 2019 in HDFC v. RHC Holding Private Limited [Company Appeal (AT)(Insolvency)No. 26 of 2019] while upholding the order of the ...
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
AMLEGALS
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Khaitan & Co
With an aim to discourage cash transactions and move towards a cashless economy, the first budget of Modi Government 2.0 has proposed to levy TDS @ 2% on cash payments in excess of Rs. 1 CR in aggregate ...
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
King, Stubb & Kasiva
In the recent times, the main thrust in the Indian Economy is about the alarming increase in the Non-Performing Assets (NPAs) of Banks.
Tuli & Co
Over the years, the emphasis of Indian market regulators has been towards increasing regulation of market participants, often primarily focussed on safeguarding the interests of customers.
Khurana and Khurana
The Finance Bill, 2019, has projected certain amendments in the Indian Stamp Act, 1899 ("the Act") introducing uniformity in the charge of stamp duty on securities whether in physical or demat form.
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