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Tag: Non-banking financial companies

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners

RBI tightens NBFC governance as PE and VC board observers face director duties, liability risks

Obtaining RBI approval for acquiring NBFCs

By Amit Aggarwal and Devyani Dhawan, SNG & Partners

RBI guidelines boost transparency in India’s debt market

RBI enhances transparency in short-term debt; new guidelines for CPs and NCDs up to 1 year from April 1, 2024

RBI stiffens IT rules for finance sector players

The Reserve Bank of India (RBI) is introducing specific guidelines for information technology practices in banks and non-banking financial companies (NBFCs)

Discipline not profit drives RBI reform proposals

By Sawant Singh and Aditya Bhargava, Phoenix Legal

Who dares wins, but not at our expense

By Sawant Singh and Aditya Bhargava, Phoenix Legal

RBI recasts framework for microfinance providers

By Sawant Singh and Aditya Bhargava, Phoenix Legal

Regulations to implement changes to Factoring Act

By Sawant Singh and Aditya Bhargava, Phoenix Legal

New internal ombudsman scheme for NBFCs

By Sawant Singh and Aditya Bhargava, Phoenix Legal

Proposed scale based governance frameworks for NBFCs

By Sawant Singh and Aditya Bhargava, Phoenix Legal

Rule changes for NBFCs: An unwelcome intrusion?

By Sawant Singh, Kartikeya Singh and Aditya Bhargava, Phoenix Legal

Regulation of core investment companies

By Shardul Thacker, Mulla & Mulla & Craigie Blunt & Caroe

Microfinance, micro manage

By Arun Madhu and Akanksha Midha, Phoenix Legal

Tighter controls on securitizations

By Ameya Khandge and Vardaan Ahluwalia, Trilegal

Foreign credit will benefit Indian infrastructure projects

By Ameya Khandge and Vardaan Ahluwalia, Trilegal

Liberalizing borrowing norms for infrastructure

By Shardul Thacker, Mulla & Mulla & Craigie Blunt & Caroe

Fairer financial weather leads RBI to amend ECB policy

By Shardul Thacker, Mulla & Mulla & Craigie Blunt & Caroe

RBI withdraws some ECB policy relaxations

By Parneeta Singh and Vardaan Ahluwalia, Trilegal

Liberalization of external commercial borrowings

By Shardul Thacker,Mulla & Mulla & Craigie Blunt & Caroe

NBFCs: Can banks still benefit from regulatory arbitrage?

By Sonali Sharma and Suprio Bose,Juris Corp

Coming full circle: Novel financing structures needed

By H Jayesh and Anahita Irani,Juris Corp

Raising finances against receivables

By H Jayesh, Harsha Punjabi, and Maymoona Mandviwala, Juris Corp

Non-banking financial companies consolidate

By Sanjay Asher and Bhumika Batra,Crawford Bayley & Co

Correspondents

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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