India: Capital Adequacy/BASEL

Subscribe

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.

Key Clauses Every Partnership Deed Must Include

A well drafted partnership deed is the backbone of any partnership firm. While many businesses focus on starting operations quickly, the real legal protection lies in defining the relationship...

India Commercial

MH

Mansukhlal Hiralal & Co.

RBI’s 2026 Dividend Framework Strengthens Regulatory Parity For Foreign Bank Subsidiaries In India

India’s banking regulatory framework is evolving towards more uniformity, prudential discipline, and supervisory transparency. The Reserve Bank of India’s (“RBI”) Prudential Norms on Dividend Declaration and Remittance of Profit Directions, 2026, are an important step in this regard.

LP

Legitpro Law

Key Legal Considerations For Financing Indian Businesses Seeking To Establish A Footprint In The UAE

India and the United Arab Emirates (UAE) have over the past several decades built a strong foundation for bilateral trade and commerce, with the UAE being India's third-largest trading partner and the second-largest export destination.

India Commercial

DL

DSK Legal

SEBI Notifies Consequential Requirements For Amended Merchant Bankers Regulations

The Securities and Exchange Board of India ("SEBI") by way of circular dated 02.01.2026 ("MB Circular"), has specified the consequential requirements...

India Commercial

Sagus Legal

Net Worth Liquid Capital And Chinese Walls Under SEBI's New Merchant Banker Framework

LP

Legitpro Law

Strengthening The Core: Key Changes In RBI's Commercial Bank Governance Directions 2025

India Commercial

AP

AK & Partners

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

AP

AK & Partners

RBI Issues Revised Guidelines For Wholly Owned Subsidiaries (WOS) Of Foreign Banks – 2025

KS

King, Stubb & Kasiva

SEBI (Custodian) (Amendment) Regulations, 2025: Raising Standards For Custodians Of Securities

India Commercial

IL

IndiaLaw LLP

NBFC/CIC Classification Issue

MC

MAHESHWARI & CO. Advocates & Legal Consultants

AKP Banking & Finance Digest August 25, 2025

AP

AK & Partners

RBI Issues Draft Circular On Counterparty Credit Risk And Potential Future Exposure

IL

IndiaLaw LLP

Key Developments In India's Evolving Financial Framework

AP

AZB & Partners

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

The Post India–EU FTA Era: A Strategic Inflection Point For European Companies In India

Worldwide Commercial

IMC Group

SEBI (Stock Brokers) Regulations, 2026: A Structural Reset Of India's Broking Regulatory Framework

India Commercial

IL

IndiaLaw LLP

Zoho One vs. Traditional ERPs: A Practical Guide For Mid-Sized Businesses

Worldwide Technology

IMC Group

Post-Retirement Disciplinary Action: Supreme Court Protects Retiral Benefits Of Employees (Video)

India Employment

IL

IndiaLaw LLP

India's Digital Personal Data Protection Act And The DPDP Rules, 2025: Phased Commencement, Core Obligations And A Board-Ready Compliance Strategy

DV

Dolce Vita Advisors

General Newsletter, May 2025

Securities Exchange Board of India ("SEBI") issued a circular "Safer participation of retail investors in algorithmic trading" dated February 04, 2025, which aimed at ensuring safer participation of retail investors...

India Commercial

DL

DSK Legal

Section 194T – A New Compliance Frontier For Partnership Firms And LLPs

The introduction of Section 194T by the Finance (No. 2) Act, 2024 in the Income-tax Act, 1961 (‘Act'), represents a pivotal shift in the tax regime governing payments...

LS

Lakshmikumaran & Sridharan

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

The Applicant, Zydus Lifesciences Ltd., is engaged in the manufacturing, supply & distribution of various pharmaceutical products.

AC

Aurtus Consulting LLP

AKP Banking & Finance Digest April 07, 2025

AK & Partners invites you to a high-impact webinar analysing the RBI Penalty Report 2024—a must-attend session for senior leaders in the Banking, Financial Services, and Insurance (BFSI) sector...

AP

AK & Partners

RBI Eases Risk Weight On Consumer Credit And Bank Loan: Relief For NBFCs And Microfinance Institutions

KC

Khaitan & Co LLP

Insurance 2.0 | Big Bang Insurance Reforms

India Insurance

KC

Khaitan & Co LLP

India's New Insurance Regime Can Change The Game

India Insurance

MP

Majmudar & Partners

Navigating GIFT City: Key Considerations For Investors

TC

Tuli & Co

Credit Rating Agencies

J

JSA

Navigating The Regulatory Framework For Foreign Banks In India

AP

AK & Partners

New NBFC Regulatory Regime: Scale Based Regulation Directions 2023

KC

Khaitan & Co LLP

Issuance Of Framework For ‘Ship Leasing' By IFSCA

Es

Economic Laws Practice

Monthly Newsletter - April 2022

India Commercial

AP

AKS Partners

Digital Banks: The Future Of Banking In India

La

Luthra and Luthra Law Offices India

New NBFC Regulatory Regime: Scale Based Regulation Directions 2023

The Reserve Bank of India (RBI) published the Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions 2023 (SBR Master Directions) on 19 October 2023.

KC

Khaitan & Co LLP

Issuance Of Framework For ‘Ship Leasing' By IFSCA

In an important development, International Financial Services Centres Authority (IFSCA) has issued the framework for undertaking ship leasing business in the IFSCA (Framework).

Es

Economic Laws Practice

Monthly Newsletter - April 2022

The concept of contract of guarantee revolves around the principle that a Personal guarantor shall perform the promise or discharge the liability of the principal debtor towards a creditor, in the event, ...

India Commercial

AP

AKS Partners

Digital Banks: The Future Of Banking In India

Technology and digital innovation have improved productivity, efficiency, and competitiveness in the delivery of financial products and services.

La

Luthra and Luthra Law Offices India

Infusion Of Capital And Retention / Repatriation / Transfer Of Profits By Indian Banks

JC

Juris Corp

Note On Legal Entity Identifier

Global Legal Entity Identifier Foundation (GLEIF), a not for profit organisation headquartered in Basel, Switzerland, was established in the year 2014 to support the implementation and use of the...

Worldwide Finance

AP

Alpha Partners

Benefits Of MSME Registration In India

The Micro, Small and Medium Enterprises (MSME) in India constitute over 90% of India's total enterprises. According to statistics, the MSME's contribute towards approximately 40% of total exports...

India Commercial

SR

S.S. Rana & Co. Advocates

Bank Guarantees – Legality Of Timelines For ‘assertion Of Claim' And ‘enforcement Of Claim'

As we are aware, Bank Guarantees ("BG/BGs") are independent contracts that vest the beneficiary therein with a right to make a claim against the bank to pay for the loss suffered due to the default committed by a borrower.

DL

Dentons Link Legal

Financial Extrication Of NBFCs: Implication Of Recent Efforts By RBI

On July 1, 2020, the Reserve Bank of India (RBI), approved a scheme to improve the liquidity of certain organizations.

TP

The Law Point

India Needs A New Infrastructure Financing Framework

HA

HSA Advocates

Umbrella Entity Framework Reimagining The Role Of Private Participants In Payment Systems

India Government

KC

Khaitan & Co LLP

RBI Accelerates Start-Ups Into Priority Sector Lending

I

CMS INDUSLAW

Special Purpose Vehicles –A Modality For Development With Inherent Risks

KL

KS Legal & Associates

A Perspective On The Current Regulations On Payment Aggregators

India Technology

SS

Singhania & Partners LLP

Arresting The Spiral – RBI's Superman Response To The COVID Crisis

Z

ZBA

Tax Street - May 2020

NP

Nexdigm Private Limited

Analysing Financing Models For Infrastructure Projects

India Government

HA

HSA Advocates

Moratorium – To Give Or Not To Give?

India Coronavirus

DV

Dhaval Vussonji & Associates

RBI's Relaxation For Distress Situations – Relief To The Lending Institutions

KC

Khaitan & Co LLP

‘Objects, They Are A-Changin' - Rethinking Variation In IPO Objects Midst COVID-19

India Commercial

I

CMS INDUSLAW

Comments On The Draft Framework For Authorisation Of A Pan-India New Umbrella Entity For Retail Payment Systems

I

CMS INDUSLAW

GLI – Banking Regulation 2019, Sixth Edition

WG

Wadia Ghandy & Co

Proposals For New Portfolio Managers Regulations: Enhanced Requirements And Disclosures (August-September 2019 Edition, Part II)

India Commercial

ND

Nishith Desai Associates

Relaxation On Permitted End-Uses Under The ECB Framework For Corporates And NBFCs

I

CMS INDUSLAW

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More