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Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

RBI Monetary Penalty Report 2024 - State Wise Performance Analysis (Video)

In this video, we break down the state-wise distribution of monetary penalties imposed by the Reserve Bank of India—revealing patterns across geographies, sectors, and institution types.

AP

AK & Partners

RBI Monetary Penalty Report 2024 - Improvement In Small Finance Banks (Video)

In this video, we dive into the latest RBI penalty trends and highlight how Small Finance Banks (SFBs) are showing signs of improved compliance.

AP

AK & Partners

Acquisition Finance In India: RBI's 2026 Framework Reshapes LBO Structuring

RBI's February 13, 2026, amendments to capital market exposure framework, effective from April 1, 2026 (or earlier if adopted by banks), enable Indian banks, for the first time, to finance LBOs/acquisitions up to 75% of deal value, subject to specified conditions.

PL

Pioneer Legal

Revamping Rules For Creation Of Charge On Immoveable Property

This article touches upon varying procedural formalities and stamp duty implications across States in India in relation to creation of equitable mortgage or charge on immoveable property, ...

LO

Legacy Law Offices

Future Of Digital Lending In India- Perspective From Global Markets || Mel Carvill (Video)

AP

AK & Partners

Opening Plenary Address On Importance Of Tech Based Lending For Digital India || US Paliwal (Video)

AP

AK & Partners

Relaxations Introduced For Fund Management Entities In IFSC

AC

Aurtus Consulting LLP

IFSCA Introduces New Global In-House Centres Regulations

AC

Aurtus Consulting LLP

The New Era Of Cross-Border Guarantees: Decoding Foreign Exchange Management (Guarantees) Regulation, 2026

KC

Khaitan & Co LLP

Beyond SARFAESI: Supreme Court Grants Relief Through Article 142 In OTS Dispute

IL

IndiaLaw LLP

RBI Announcement: Proposal To Exempt Eligible NBFCs From Mandatory Registration With RBI

AC

Aurtus Consulting LLP

The Digital Rupee: India's Central Bank Digital Currency Initiative

IL

IndiaLaw LLP

Banking & Finance Digest February 09, 2026

AP

AK & Partners

Banking & Finance Digest February 03, 2026

AP

AK & Partners

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Webinars

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Recorded on 5 Feb 2026 | 9:00 AM

Decoding India’s Union Tax Budget 2026 – Global Implications for Businesses and Investors

AC

Aurtus Consulting LLP

Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 8 Oct 2025 | 7:30 AM

Decoding Global M&A: Legal Perspectives Across Borders

White And Brief Advocates And Solicitors

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Commodities/Derivatives/Stock Exchanges

SEBI Introduces Closing Auction Session In The Equity Cash Segment And Certain Modifications In The Pre-Open Auction Session

SEBI by way of circular dated 16.01.2026 ("CAS Circular"), has introduced a Closing Auction Session ("CAS") in the equity cash segment and modified the PreOpen Auction Session framework.

India Commercial

Sagus Legal

Reference To Charging Section Mandatory To Make Additions; Definition Section Cannot Create Tax Liability

The Assessee is one of the directors of companies of Mohan India Group i.e., M/s Mohan India Pvt Ltd., Tavishi Enterprises Pvt Ltd. and Brinda Commodities Pvt Ltd.

AC

Aurtus Consulting LLP

Key Decisions From The IFSCA Meeting Held On The 22nd December 2025

At its 26th meeting, the International Financial Services Centres Authority (‘IFSCA') approved a series of regulatory measures aimed at enhancing the ease of doing business in GIFT-IFSC while continuing...

AC

Aurtus Consulting LLP

AKP Banking & Finance Digest January 27, 2026

Worldwide Finance

AP

AK & Partners

MoF Introduced A Bill On The Securities Markets Code, 2025 In Lok Sabha To Consolidate Securities Laws.

Sagus Legal

SEBI Mandates Periodic Disclosures By Trustees Of Special Purpose Distinct Entities To SEBI And Stock Exchanges.

Sagus Legal

General Newsletter – January 2026

DL

DSK Legal

RBI's Universal Bank Guidelines 2025: Key Strategic Shifts In Governance, Capital And Innovation

AP

AK & Partners

Testing Of Tomorrow's Finance: IFSCA's Draft FinTech Sandbox Framework- Key Features, Eligibility & Regulatory Implications

AP

AK & Partners

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Leasing

Should You Set Up An Entity In GIFT City

GIFT City (Gujarat International Finance Tec-City) has matured from a bold idea into India's functioning International Financial Services Centre (IFSC).

KS

King, Stubb & Kasiva

Leasing Insights: Navigating IBC Classifications For Lessors | IndiaLaw LLP (Video)

In this episode, Ayush Shukla from INDIALAW LLP decodes the distinction between financial and operational leases under the Insolvency and Bankruptcy Code, 2016.

IL

IndiaLaw LLP

International Financial Services Centres Authority (Techfin And Ancillary Services) Regulations 2025

The International Financial Services Centres Authority (IFSCA) has recently issued the International Financial Services Centres Authority...

AC

Aurtus Consulting LLP

GIFT City And Targeted Legal Reforms: Catalysing India's Rise In Global Aviation Finance

India Transport

J

JSA

Aircraft Leasing Business In GIFT City: A Quick Guide

TC

Tuli & Co

Breaking Down The Amendments To The IFSCA Ship Leasing Framework

KC

Khaitan & Co LLP

India's Aviation Sector: Balancing Leasing And Insolvency

India Transport

Ka

Khurana and Khurana

Interest-Free Security Deposit In Lease Agreements: Operational Debt Or Not?

India Insolvency

IL

IndiaLaw LLP

Aviation Regulation Comparative Guide

India Transport

SC

Sarin & Co

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Securitization & Structured Finance

RBI Proposes Game Changing Amendments To Liberalise Foreign Lending Into India Through External Commercial Borrowings Route

The Reserve Bank of India (‘RBI') has, in a Press Release dated October 1, 2025, issued its Statement on Development and Regulatory Policies, setting out proposed measures relating...

AP

AZB & Partners

RBI Announces A New Market-Based Mechanism For Securitisation Of Stressed Assets

The Reserve Bank of India , on April 09, 2025, in its Statement on Development and Regulatory Policies, and by way of the Governor's Statement has proposed to enable securitisation of stressed assets through a market-based mechanism.

AP

AZB & Partners

New CERSAI Compliance Alert: Source Of Funds Now Mandatory For SI Filings

The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) has notified a new compliance requirement that mandates financial institutions to disclose the source of funds...

IL

IndiaLaw LLP

SARFAESI Act And Inter-Bank Disputes Over Secured Assets: Supreme Court's Clear Stance On Arbitration

IL

IndiaLaw LLP

Proposed Framework On Securitisation Of Stressed Loans

J

JSA

Reserve Bank Of India Announces Its Draft Framework On Securitization Of Stressed Assets: Alternative Route To Asset Reconstruction Companies (ARCs) In India For Investment In The Distressed Space Being Formulated By The Central Bank

DL

DSK Legal

Doctrine Of Finality In Litigation: The Supreme Court's Application Of The Henderson Doctrine And Constructive Res-Judicata

India Litigation

SO

S&A Law Offices

NCLAT Prohibits Substitution Of Resolution Applicant After CoC's Approval Of The Resolution Plan

India Insolvency

PL

Phoenix Legal

Securitisation Comparative Guide

BP

Bharucha & Partners

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Listing Rules & Flotation

The Timing Factor - SEBI Gives Adani A Clean Chit

In September 2025, the Adani Group successfully completed its agnipariksha (trial by fire) triggered by the Hindenburg report, with the Securities and Exchange Board of India ("SEBI") giving the Adani Group a clean chit in respect of the various allegations raised in the report.

India Commercial

AP

AZB & Partners

Direct Listing Revolution: MCA And MOF Provide Framework For Global Opportunities

On January 24, 2024, the Ministry of Finance ("MoF") in exercise of the powers conferred under Section 46(2)(aa) and Section 46(2)(ab) of the Foreign Exchange Management Act...

India Commercial

AP

Argus Partners

Listing Beyond Borders: Direct Listing Of Indian Companies On IFSC Exchanges

As a significant step towards permitting Indian companies to list their equity shares on foreign exchanges, the Finance Minister, in July 2023, announced the Government's decision...

I

CMS INDUSLAW

Indian Companies Can Now Raise Capital From All Foreign Investors Through Direct Listing In The International Financial Services Centre

KC

Khaitan & Co LLP

Direct Listing Outside India – Government Notifies IFSC (GIFT City) As Permissible Jurisdiction, And NSE IFSC And India INX As Permissible International Exchanges

India Commercial

Es

Economic Laws Practice

Direct Listing Outside India – MCA Also Notifies Procedural Rules | FAQs On Direct Listing | SEBI Rules Awaited For Listed Companies

Es

Economic Laws Practice

Fast-forwarding Public & Private InvIT Listings

J

JSA

Listing On Foreign Stock Exchanges: Looking Beyond Borders

SO

S&A Law Offices

The Benefits Of Listing On SME Exchange

India Commercial

RA

Rajani Associates

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Latest Videos

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Leasing Insights: Navigating IBC Classifications For Lessors | IndiaLaw LLP (Video)

IL

IndiaLaw LLP

26 Ind AS 2025 Amendments: Supplier Finance, Liability Shifts & Global Tax Rules (Podcast)

AP

AK & Partners

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

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