India: Financial Services

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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.
Article
Supreme Court Clarifies Interplay Between IBC Moratorium And Section 138 NI Act Proceedings
The Hon’ble Supreme Court of India, in Dineshchand Surana v UCO Bank, 2026 INSC 579 acting through a Bench comprising Justice J.B. Pardiwala and Justice K.V. Viswanathan, examined the interplay between the moratorium provisions under Part III of the Insolvency and Bankruptcy Code, 2016 and proceedings for dishonour of cheque under Section 138 of the Negotiable Instruments Act, 1881.
India Insolvency
KC
Khaitan & Co LLP
Article
General Newsletter – May 2026
DSK Legal's May 2026 newsletter delivers comprehensive updates across multiple practice areas including capital markets, competition law, dispute resolution, employment law, infrastructure, international trade, media and entertainment, corporate affairs, banking regulations, insolvency, sports and gaming, and white collar crime. The newsletter provides expert analysis and regulatory insights to help legal professionals and businesses navigate the evolving legal landscape across diverse sectors.
India Commercial
DL
DSK Legal
Article
Recent Developments In India's Corporate & Commercial Laws – May 2026
The May 2026 edition of Fox & Mandal's newsletter examines the net settlement mechanism for FPIs; revised registration norms for NBFCs; SEBI’s amended disqualification norms for intermediary; Draft National Water Metro Policy, 2026; FEM (Authorised Persons) Regulations, 2026; proposed alignment of the securitisation framework with RBI norms; and other changes in India's corporate, capital markets, infrastructure, and banking sectors
India Commercial
Fox & Mandal
Article
Supreme Court Holds That Admission Of Debt By A Resolution Professional Does Not Amount To Acknowledgment Of Liability Under Article 18 Of The Limitation Act, 1963 And The Time Period Of Earlier CIRP Proceedings Against A Corporate Debtor Is To Be Excluded While Computing The Limitation Period Under Article 137 Of The Limitation Act, 1963
In the present matter, the date of default for the debt availed by the Corporate Debtor (“CD”) from Dewan Housing Finance Limited (“DHFL”) was 06.12.2016. However, DHFL itself was admitted into CIRP on 03.12.2019.
India Insolvency
Sagus Legal
Article
Holding All The Cards: RBI Issues Draft Prepaid Payment Instruments Directions
On 22 April 2026, the Reserve Bank of India (RBI) issued the Draft RBI (Prepaid Payment Instruments) Directions, 2026 (Draft PPI Directions). Released following a comprehensive review of the extant Master Directions on Prepaid Payment Instruments, 2021 (PPI MD), the Draft PPI Directions aim to promote the security of prepaid payment instruments (PPIs) in India, with tighter controls on their issuance, features and monthly transfer limits.
India Finance
KC
Khaitan & Co LLP
Article
Fast-Track Mechanism For Processing Of Private Placement Memorandum (PPM) Of AIFs Filed With SEBI
SEBI has streamlined its review process for Private Placement Memorandums (PPMs) by introducing standardized templates and mandatory filing through registered merchant bankers. The regulatory changes aim to address significant time delays that have historically impacted fund and scheme launches, affecting capital deployment timelines for Alternative Investment Funds.
India Finance
AC
Aurtus Consulting LLP
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