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L&L Partners
While the current crisis is a problem for all corporates who have issued NCDs, it poses a particularly peculiar problem for non-banking finance companies (NBFCs).
Ikigai Law
Financial inclusion, or access to financial products in the formal sector (savings accounts pension schemes insurance programs and the like) is the stated goal of Nigeria's financial inclusion policy.
Khaitan & Co
The Reserve Bank of India (RBI) on 17 April 2020 introduced additional regulatory measures to alleviate the impact of COVID-19 pandemic on the Indian economy with a focus primarily on the lending institutions.
Cyril Amarchand Mangaldas
Alternative Investment Funds Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Khaitan & Co
The Locked-in Sponsor Units cannot be invoked during the mandatory holding period, i.e., within 3 years from the date of listing of the InvIT units.
J. Sagar Associates
Every entity ("Regulated Entity" or "RE") regulated by the Reserve Bank of India ("RBI") is required to conduct customer due diligence ("CDD") on individuals...
J. Sagar Associates
In a long-awaited move, the Reserve Bank of India (RBI) recently released its guidelines for the regulation of payment aggregators and gateways.
Khaitan & Co
Digitisation is becoming the main stay of commerce and industry in India. The country has entered the cashless phase of economy.
Khaitan & Co
Unfortunate experiences from the past decades has compelled the Securities and Exchange Board of India (SEBI) to adopt the "foot in the game" approach while regulating the Indian capital markets.
Khaitan & Co
The Securities and Exchange Board of India (SEBI) vide notification dated 7 April 2020 (Amendment Notification), notified an amendment to the SEBI (Foreign Portfolio Investors) Regulations 2019 (FPI Regulations).
Khaitan & Co
For professionals working on corporate transactions involving acquisitions, investments and involving non-residents, situations arise where one needs to determine if a particular transaction...
GameChanger Law Advisors
The Government's rationale for the move was that MDR and other fees involved in digital payments increased costs for merchants, which disincentivized them from offering digital payment modes to their
Khaitan & Co
As part of its consistent efforts to boost the product, the Securities and Exchange Board of India (SEBI) had permitted listed real estate investment trusts (REIT) to raise funds...
Khaitan & Co
The Finance Bill 2020 was presented in the Indian Parliament on 1 February 2020 (Finance Bill) as part of the Budget proposals.
Singhania & Partners LLP, Solicitors and Advocates
The Reserve RBI vide its notifications dated November 29, 2018 and April 26, 2019 provided that an entity having net worth up to INR 2000 million, undertaking a single transaction or multiple transactions on the same date, ...
Khaitan & Co
Three decades ago, India's economic liberalisation led to a drastic change in its social and economic landscape, with the country consistently being one of the fastest growing economies in the world.
Kochhar & Co.
On March 17, 2020, the Reserve Bank of India ("RBI") issued guidelines on the Regulation of Payment Aggregators and Payment Gateways (the "Guidelines").
Dhaval Vussonji & Associates
The Supreme Court has examined the term "financial debt" and "financial creditor" in great detail to clarify the meaning and role of a financial creditor in an insolvency resolution process.
Khaitan & Co
Fund managers may consider updating the investors on the anticipated impact of the outbreak on the fund's portfolio.
Lex Favios
MCA vide notification dated 11.03.2020 under section 45 of the Banking Regulation Act, 1949 hereby exempts a Banking Company from the application of the provisions
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