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.

India Economic Survey 2026

The Survey predicted that there is a 10-20% chance of a systemic shock - that may cause a repeat of the 2008 financial crisis in 2026. Financial and technological geopolitical stresses will promote one another.

AC

Aurtus Consulting LLP

Venture Capital In India's Innovation Economy: Regulatory Architecture, Government Catalysts, And Comparative Legal Models

India's venture capital ecosystem has undergone a structural transformation from a growth-driven funding market into a regulated innovation economy shaped by securities law, foreign exchange controls...

IL

IndiaLaw LLP

Unlocking New Frontiers: Canara Bank's Landmark Battle For Financial Creditor Status

The Canara Bank v. Vivek Kumar (Resolution Professional of AVJ Developers India Pvt. Ltd.)1 is a significant recent ruling that clarifies the status of banks in real estate insolvencies.

India Insolvency

ML

MZM Legal

An Overview Of The 30th Session Of The United Nations Framework Convention On Climate Change Conference Of Parties (Cop-30) Held At Belém, Brazil From November 10-21, 2025

The 30th session of the Conference of the Parties to the United Nations Framework Convention on Climate Change (COP-30), held in Belém, Brazil from 10–21 November 2025, marked a strategic transition in the international climate regime ...

India Environment

SA

Shardul Amarchand Mangaldas & Co

Emirates NBD'S Acquisition Of RBL Bank

India Commercial

A

Acuity Law

SEBI's Side-Pocketing Norms And The Political Economy Of Risk In India's AIF Market

AL

Aarna Law

Union Budget 2026: Big Bets In Tech

India Technology

I

CMS INDUSLAW

Foreign Exchange Management (Guarantees) Regulations, 2026: A Brief Overview

Saga Legal

2026: Risk Is The New Currency (Video)

India Compliance

mI

Counselect Services Pvt. Ltd.

Union Budget 2026: Indirect Tax Analysis

AP

Argus Partners

MCA Amends Companies (Meetings Of Board And Its Powers) Rules, 2014 To Extend Certain Exemptions To IFSCA-Registered Finance Companies

India Commercial

AP

AZB & Partners

Data Privacy Compliance In Digital Lending & Financial Services

KS

King, Stubb & Kasiva

Karnataka's Digital E-Stamp Regime Goes Live: What The Kaveri-2 Rollout Means For Property, Banking And Compliance

India Government

KS

King, Stubb & Kasiva

SEBI Has Issued Terms And Conditions For DTs Carrying Out Activities Outside The Purview Of SEBI

Sagus Legal

Supreme Court Denies India-Mauritius Tax Treaty Benefit For Tiger Global, Rejects Grandfathering Protection Under GAAR

KC

Khaitan & Co LLP

India Labour Law Reforms 2026: Key Developments And Compliance Updates

India Employment

AL

Anhad Law

A Practical Way To Think About Risk-Based Due Diligence For Growing Businesses

Worldwide Commercial

IMC Group

Facing An Enforcement Directorate (ED) Investigation? Here's What You Must Know

India Compliance

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Comparative Framework: How The New Labour Codes Differ From 29 Old Labour Laws

India Employment

LP

Legitpro Law

Stewardship Code For Fund Managers And Funds Operating In GIFT City

On October 23, 2025, the IFSCA issued a Circular under the IFSCA (Fund Management) Regulations, 2025 (‘FM Regulations') setting out a stewardship code framework (‘Stewardship Code') for Fund Management Entities...

AP

AZB & Partners

AKP Banking & Finance Digest January 27, 2026

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

Worldwide Finance

AP

AK & Partners

Key Changes In The AIF Landscape In 2025

Co-investments have long been a feature to private equity funds globally, allowing high-profile investors to participate directly in portfolio opportunities.

A

Acuity Law

RBI Notifies Foreign Exchange Management (Guarantees) Regulations, 2026.

RBI, through notification dated 06.01.2026, notified the Foreign Exchange Management (Guarantees) Regulations, 2026 ("Guarantee Regulations 2026")...

Sagus Legal

RBI Notifies RBI (Non-Banking Financial Companies - Concentration Risk Management) Amendment Directions, 2026

Sagus Legal

SEBI Notifies Consequential Requirements For Amended Merchant Bankers Regulations

India Commercial

Sagus Legal

Compliance Reporting Formats For Specialized Investment Funds (SIFs) Issued By SEBI.

Sagus Legal

RBI (Non-Operative Financial Companies) (Amendment) Directions, 2025

AP

AZB & Partners

RBI (Trade Relief Measures) Directions, 2025

AP

AZB & Partners

Investment In Corporate Debt Securities By Persons Resident Outside India Through Special Rupee Vostro Account

AP

AZB & Partners

RBI Amends Foreign Exchange Management (Export Of Goods And Services) Regulations, 2015

AP

AZB & Partners

Modalities For Migration To Schemes Of AI-Only Funds And Relaxations To LVFs Under AIF Regulations

AP

AZB & Partners

SEBI Overhauls Merchant Banker Framework

India Commercial

AP

AZB & Partners

SEBI Circular On Certification Requirement For Compliance Officers Of Managers Of AIFs

AP

AZB & Partners

RBI Amends Foreign Exchange Management (Export Of Goods And Services) Regulations, 2015

RBI has, by way of a Notification dated November 13, 2025, amended the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015 (‘Export Regulations') to extend key statutory timelines...

AP

AZB & Partners

Modalities For Migration To Schemes Of AI-Only Funds And Relaxations To LVFs Under AIF Regulations

To operationalise the Amendments notified on November 18, 2025, SEBI issued a Circular on December 8, 2025, setting out the conditions for migration of existing AIFs to AI-Only Funds or LVFs...

AP

AZB & Partners

SEBI Overhauls Merchant Banker Framework

SEBI, by way of the SEBI (Merchant Bankers) (Amendment) Regulations, 2025, dated December 3, 2025 (‘MB Amendment')...

India Commercial

AP

AZB & Partners

SEBI Circular On Certification Requirement For Compliance Officers Of Managers Of AIFs

SEBI has issued a Circular dated December 30, 2025, stipulating the requirement for compliance officers of managers of AIFs to obtain certification from the National Institute of Securities Market...

AP

AZB & Partners

RBI Amends Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2015

AP

AZB & Partners

SEBI Simplifies The Requirements For Grant Of Accreditation To Investors

SEBI, by way of circular dated 09.01.2026 ("AIF Circular"), has introduced simplifications to the accreditation requirements for investors under the SEBI (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations").

Sagus Legal

Lending PAs And Wealthtech In A Converging RBI SEBI IRDAI Regulatory Landscape

India's fintech ecosystem is entering a phase in which the most successful business models no longer sit neatly within a single regulatory silo.

India Technology

LP

Legitpro Law

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

India's merchant banking industry is entering a more demanding regulatory phase in which capital strength, liquid buffers and governance standards will matter as much as deal making credentials.

LP

Legitpro Law

SEBI Has Amended The SEBI (Alternative Investment Funds) Regulations, 2012

SEBI vide notification No. SEBI/LAD-NRO/GN/2025/274 dated 18.11.2025, has notified the SEBI (Alternative Investment Funds) (Third Amendment) Regulations...

Sagus Legal

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

Sagus Legal

RBI Notifies Reserve Bank Of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025

Sagus Legal

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

Sagus Legal

NCLT Held That A Petition Under Section 7 Is Not Maintainable Against A Corporate Guarantor In The Absence Of A Valid Invocation Of The Guarantee

India Commercial

Sagus Legal

SEBI Mandates Certification From NISM For Compliance Officers Of Managers Of AIFs.

Sagus Legal

Reasons To Set Up An Entity In GIFT City

KS

King, Stubb & Kasiva

Should You Set Up An Entity In GIFT City

KS

King, Stubb & Kasiva

RBI Releases FEMA 2026 Export-Import Trade Regulations: What Businesses Need To Know

India International

LS

Lakshmikumaran & Sridharan

Update – AML & CFT Guidelines For Reporting Entities Providing Services Related To Virtual Digital Assets, 2026

AP

AZB & Partners

AKP Banking & Finance Digest January 19, 2026

AP

AK & Partners

Refining The AML/KYC Framework For Ifscs: An Analysis Of IFSCA's January 2026 Circular

IL

IndiaLaw LLP

SEBI Settlements: A Vital Tool For India Fund Managers

AP

AZB & Partners

Fintech Frontline: Legal And Market Intelligence From India

India Technology

I

CMS INDUSLAW

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

India Commercial

IL

IndiaLaw LLP

Implementing DPDPA In Banking: From Legal Text To Live Systems

Saga Legal

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Latest Videos

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2026: Risk Is The New Currency (Video)

mI

Counselect Services Pvt. Ltd.

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

AP

AK & Partners

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

Direct Listing & Bond Listing At GIFT City: Opportunities And Prospects (Video)

CP

Corporate Professionals

Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

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