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Home Tags Posts tagged with "Financial Institutions Compliance"

Tag: Financial Institutions Compliance

RBI Fraud Classification Judgment
SNG & Partners

Top court to RBI on master direction: You say fraud, we say prove it

By Amol Sharma and Aman Siwasiya, SNG & Partners

The Supreme Court, in SBI v Rajesh Agarwal, challenged RBI’s Master Direction on Fraud, impacting the banking sector

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Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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