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Phoenix Legal
Microfinance regulation has previously focused on non-banking financial companies – microfinance institutions (NBFC – MFI), and not on other entities engaged in microfinance...
Ikigai Law
This post discusses RBI's concerns about Big Tech's presence in financial services and its proposed regulatory approach.
Ikigai Law
In October 2021, RBI notified scale-based regulations for NBFCs (which will kick-in on 1 October 2022). With these regulations, RBI aims to increase transparency ...
Khaitan & Co
On 19 April 2022, the International Financial Services Centre Authority (IFSCA) published the International Financial Services Centre Authority (Fund Management)...
Resolut Partners
In a move that could significantly impact the investment landscape into pooling vehicles, India's securities regulator (Securities and Exchange Board of India (SEBI) has held that investors in alternative investment funds (AIFs) ...
Ikigai Law
If I had a rupee for every time I heard the word ‘neobank', I'd deposit all those rupees in a neobank. Despite being a fintech buzzword, neobanks have not made remarkable strides in India.
Ikigai Law
‘Offline digital payment' sounds like an oxymoron. But with RBI's framework for facilitating small value offline digital payments, it may become a mainstream payment option.
Ikigai Law
"RBI is neither a hawk, nor a dove. But is actually a vigilant owl." – Raghuram Rajan said this in 2014 while defending an RBI policy. RBI appears to be living up to this reputation recently.
Resolut Partners
From the very inception of the private equity fund model, limited partners (LPs) have been sensitive to sponsors benefitting disproportionately to investors.
Nexdigm Private Limited
The Ministry of Finance, vide its notification dated 12 April 2022, has amended Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules 2019).
Economic Laws Practice
In an important development for the fund industry, the International Financial Services Centre Authority (IFSCA) has notified the IFSCA (Fund Management) Regulations, 2022 (available here) (IFSCA Fund Regulations).
Obhan & Associates
Alternative Investment Funds ("AIF") in India are governed by the Securities and Exchange Board of India (Alternative Investment Regulations), 2012 ("AIF Regulations") and regulated by the Securities and Exchange Board of India ("SEBI").
Resolut Partners
As India reignites interest among foreign investors following the disastrous pandemic-fuelled slowdown, the levels of India-focused fund activity have begun to increase.
Resolut Partners
The International Financial Services Authority – the unified regulator for GIFT City – recently released the draft IFSCA regulations, 2022
King, Stubb & Kasiva
There has been rapid progression with respect to the methods of due diligence in the field of Financial Technology (FinTech) in the last few years; this has led to an increased number of transactions...
ZBA
On 6 April 2022, the Central Board of Direct Taxes has changed the Income-tax Rules, 1962, as amended (IT Rules) to enable infrastructure debt funds as companies ("IDFs")...
Phoenix Legal
Factoring is considered an important source of short-term and working capital financing for micro, small and medium enterprises.It enables them to obtain upfront credit for invoices raised, without over-leveraging balance sheets.
Khaitan & Co
The SARFAESI Act is an act "to regulate securitisation and reconstruction of financial assets and enforcement of security interest and to provide for a Central database of security interests created on property rights, and ...
Khurana and Khurana
Factors Of Disruption In Economic Growth , Financial institutes play a vital role in the upliftment of the economy of any country as they are managers of the most powerful instrument that helps in the functioning of the whole economy, i.e., money.
Nexdigm Private Limited
Finance and Accounting (F&A) consistently tops the list of functions that data science and analytics can impact substantially. We believe in the near future, most F&A leaders will have significant insights from vast volumes of data, which will transform F&A operations for many corporations.
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