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Tag: Banking & finance

Strength during adversity

Enduring challenges amid a perfect storm

No minimum period for claims under bank guarantee

By Aditya Vikram Dua and Harshil Shubham, SNG & Partners

RBI’s current account opening rules strengthen credit discipline

By Nishtha Arora and Ayushi Parmani, SNG & Partners

Ordinary course of business is not guaranteed

By Devyani Dhawan and Aditya Vikram Dua, SNG & Partners

‘Security by assignment’ and its regulatory framework

By Wu Jiejiang, Jingtian & Gongcheng

Recent SEBI amendments to pledge disclosures

By Jyotika Bajaj and Medha Unadkat, SNG & Partners

SC Amrapali judgment: A warning for lenders

By Soumyajit Mitra and Mohit Yadav, SNG & Partners

Haryana passes directions to restrict fund diversion

By Tanvi Choksey and Kawaljeet Kaur, SNG & Partners

Key compliance after anti-money laundering regulation upgrades

By Xu Bangwei and Song Tangyin, Jingtian & Gongcheng

Third-party payments: Regulation over customer reserves

By Wu Jiejiang, Jingtian & Gongcheng

Revisiting loan documents in light of insolvency code

By Aditya Vikram Dua and Aniket Sawant, SNG & Partners

Legislation on personal bankruptcy should be on agenda

By Wu Jiejiang, Jingtian & Gongcheng

China needs unified external debt management

By Zhang Lei, Jingtian & Gongcheng

Lessors’ claims in finance lease lawsuits

By Xu Bangwei, Xiao Jian, Jingtian & Gongcheng

Acquisitions of non-banking finance companies in India

By Ravi Singhania and Arjun Anand, Singhania & Partners

Regulatory policy governing Chinese companies’ overseas debt issuance

By Ling Tezhi, Du Linhong, Jingtian & Gongcheng

India’s Bankruptcy Code: Lessons from Singapore

By Amit Aggarwal and Rahul Sud, SNG & Partners

E-loans in India: The path to paperless contracts

By Nupur Singh and Devyani Dhawan, SNG & Partners

Considering P2P lending as a finance alternative

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

External borrowing changes for the infrastructure sector

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Budget unveils steps to relieve stress on banks

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

Report proposals’ impact on financing transactions

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Delhi High Court: Licence to manufacture and advertise?

By Ranjeet Mahtani and Darshi Shah, Economic Laws Practice

Court denies assignee bank benefit of SARFAESI Act

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Easier external commercial borrowing policy welcome

By Babu Sivaprakasam and Deep Roy, Economic Laws Practice

Lenders’ forum and change in ownership issues clarified

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Stamp duty on mortgage in favour of a security trustee

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

RBI clarifies issues related to the business of factoring

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Debt restructuring to raise promoter ‘skin in the game’

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

More institutions to enjoy powers to enforce security

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Long-term export advances: A boost for ‘Make in India’

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Pledge of shares in an IPO: Whose skin is it anyway?

By Jeet Sen Gupta, Yogesh Chande and Nitin Gupta, Economic Laws Practice

Wilful defaulter label: Usage by banks

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Legal audits by banks: A boon or a bane?

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice Non-pe

Analysis of framework to revitalize distressed assets

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

Rule changes on external commercial borrowing

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice

Evaluating the success of debt restructuring options

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Banks and others challenge legality of added burden

By Jeet Sen Gupta, Deep Roy and Divya Srikanth, Economic Laws Practice

Shanghai’s foreign-invested RMB funds need reform to appeal

By Lin Wei and Zhang Zhonggang, Zhonglun W&D Law Firm

Documentary credits can work as a method of loan payment

By Zhen Qinggui and Li Zheng, Zhonglun W&D Law Firm

Lawyers’ role crucial in preparing syndicated loans for big projects

By Li Yunhai and Tian Lei, Zhonglun W&D Law Firm

Circulars ease regime for overseas direct investment

By Ameya Khandge and Abhijeet Das, Trilegal

Act to bring regulation to business of factoring

By Megha Gupta and Abhijeet Das, Trilegal

Banks get new rules for downstream investments

By Ameya Khandge and Abhijeet Das, Trilegal

Latest liberalization of ECB policy welcomed

By Ameya Khandge and Siddharth Saxena, Trilegal

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