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Tag: Substance over Form Supervision

Rebalancing bank-NBFC relationships

RBI scrutiny forces India co-lending partners to prove risk, customer ownership and governance in practice

LATEST ON LAW.ASIA

India Co-Lending Framework

Rebalancing bank-NBFC relationships

RBI scrutiny forces India co-lending partners to prove risk, customer ownership and governance in practice

MOST READ ON LAW.ASIA

Wealth in transition

Wealth in transition

An unprecedented transfer of private wealth is colliding with tighter regulation and rising complexity

Russian Court Jurisdiction Disputes

Russian courts expand their jurisdiction over international disputes

By Georgy Daneliya, Natalia Kozyrenko and Igor Sokolov, SL Legal

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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