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Banking and Finance

India expands the ambit of its money laundering law and imposes responsibilities on professionals

by Majmudar & Partners | Jun 20, 2023

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New RBI directions on bank acquisitions in India

by Akil Hirani | Feb 14, 2023

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India’s Supreme Court clarifies the law on pledge of dematerialised shares

by Akil Hirani | Jun 24, 2022

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Reserve Bank of India announces tighter regulations for NBFCs in India

by Majmudar & Partners | Dec 8, 2021

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New compliance requirements for payment companies

by N. Raja Sujith | Aug 19, 2021

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An analysis of the Reserve Bank of India’s ban on MasterCard

by N. Raja Sujith | Jul 23, 2021

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