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In order to ensure transparency in disclosure of penal charges and interest rates on loans, the Reserve Bank of India, vide its circular dated August 18, 2023, on Fair Lending Practice - Penal Charges in Loan Accounts...
The Reserve Bank of India on December 19, 2023, has issued a notification tightening norms for regulated entities (banks, non-banking financial companies, housing finance companies etc.) ("Regulated Entities") investing in alternative investment funds ("AIF").
The Reserve Bank of India ("RBI") has issued Master Directions-Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of Original or Initial Maturity Upto One Year) Directions 2024...
The Securities and Exchange Board of India ("SEBI") has issued an informal guidance on whether a Category III alternative investment fund ("Cat III AIF") can invest in mutual funds on a permanent basis as a part of the multi asset portfolio.
For professionals working on corporate transactions involving acquisitions, investments and involving non-residents, situations arise where one needs to determine if a particular transaction...
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