RBI’s Risk Renaissance: Crafting Resilient Financial Models
For model review, RBI has to ensure that these models are robust and reliable, and they comply with the existing regulatory standards.
top of page
Koninika Bhattacharjee
- Sep 8
- 6 min
RBI v/s SEBI: Assessing Proportionality in Regulating Paytm Payments Bank
This article compares RBI’s direction against PPBL with SEBI’s balanced approach.
112
Simran Sharma, Nidhi
- Aug 4
- 7 min
Navigating the Legal Framework on Assignment of Loan and Borrower’s Consent
[Simran and Nidhi are students at National Law University Jodhpur.] In the recent case of Gstaad Hotels Private Limited v. Union of...
297
Supriya Garhwal
- May 3
- 6 min
Navigating the Tightrope: RBI’s Enforcement Actions and the Shifting Paradigms in Indian Fintech
The future of fintech in India depends on finding a careful balance between regulation and innovation.
178
Akshat Jain, Aniya Damathia
- Feb 14
- 5 min
Breaking Chains: Unravelling RBI's Blanket Ban on AIF Investments
RBI’s move comes at a time when AIFs are gaining steam in India, with the primary source of capital being sourced from regulated entities.
157
Dhaval Bothra
- Jan 29
- 6 min
Unveiling Bond Forwards: A New Frontier in Indian Debt Market Regulation
The draft directions signal a transformative moment for India’s fixed-income landscape, with opportunities like improved risk managemet.
147
Tarun Thakur, Navya Bassi
- Jan 20
- 6 min
RBI Tightens Grip: Analyzing RBI’s New Regulation on AIF Investments
RBI’s new-year gift for regulated entities aims to address the critical issue of the rising evergreening of loans through AIFs.
219
Sourav Paul
- Jan 19
- 5 min
Evaluating RBI’s Intervention in Curbing Evergreening of Loans through AIFs
There is an urgent need on the part of the regulators to assess the nuanced impact of the circular on the AIF industry in general.
368
Shubham Singh
- Jan 16
- 4 min
From Masking to Disclosure: RBI Shakes Up NBFC Investments and AIF Structures
The RBI’s notification may look harsh, but it perfectly curbs the issue of evergreening.
269
Raashi Sanjay Sarupria
- Jan 10
- 6 min
Crossing Borders, Crossing Compliance: The Indian PA-CB Revolution
The new PA-CB regulations overhaul cross-border payments, centralizing and regulating them.
521
Prashant Dound
- Nov 18, 2023
- 6 min
FLDG Guidelines Pushes Fintech’s Quest for NBFCs License
What seems to be most optimal for LSPs is to form partnerships with entities that are less likely to exploit and more inclined to cooperate.
166
Anika Kumar
- Nov 11, 2023
- 6 min
e-KYC Aggregator: The Inelegant Solution
Per the author, the e-KYC aggregator does not seem to fulfil a distinct need.
70
Ananya Tewari
- Oct 13, 2023
- 5 min
RBI’s Compromise Settlement Move: Detrimental or Right-on Track?
The new policy gives the idea of maximizing the possible recovery from a person termed as wilful defaulter or fraud with minimum expense.
141
Parth Kantak
- Sep 9, 2023
- 7 min
Testing National Financial Information Registry Framework on the Touchstone of Data Protection Law
The successful implementation of NFIR policy is fundamental since it has potential to improve India’s credit landscape.
452
Nikita Parihar
- Aug 29, 2023
- 5 min
Navigating the Card Payment Landscape: Decoding RBI's Circular on Card Network Agreements
RBI should work towards creating a competitive landscape that empowers customers to make informed choices regarding card network providers.
206
Tarpan Soni, Shivi
- Aug 21, 2023
- 6 min
Analyzing the RBI FLDG Guidelines
This article first describes what an FLDG arrangement is and then analyzes the guidelines on the same.
3,415
Sibasish Panda, Ayush Shandilya
- Aug 6, 2023
- 7 min
Viewing the RBI's New DLG Guidelines through a Fintech Company’s Lens
Although there are a few uncertainties here and there, the fintech companies have welcomed the guidelines with full vigor.
271
Ojasav Chitranshi, Deesha Reshmi
- Jun 24, 2023
- 6 min
Flip Structure in the New Overseas Investment Regime: A Wise Move Or Bigger Threat
Authors examine flip structures and explore the reasons behind their increasing popularity against the backdrop of the new OI regime.
1,122
Sakshi Garg
- Jun 11, 2023
- 8 min
Winning Entry: The New OI Regime: An Opportunity for Round Tripping
Received as part of IRCCL Blog Writing Competition 2022-23, the article discusses the new overseas investment regime.
3,349
Siddharth Sengupta, Tanay Dubey
- May 11, 2023
- 7 min
Issuance of Green Bonds in India: Protecting the Environment at the Expense of Commercial Prudence?
This article assesses the measures taken by the Indian government to promote green financing.
796
Shikhar
- Mar 2, 2023
- 6 min
The ‘Fit and Proper’ Onus – A Sufficient Defence Against Hostile Takeovers?
The onus of assigning a ‘fit and proper’ status being on the concerned banking company, would act as a hostile takeover defence.
444
Aashna Shah, Priyanshi Jain
- Nov 6, 2022
- 5 min
Resolving the Conundrum Around Buy-Now-Pay-Later
Authors explore the regulatory framework for BNPL and analyse plausible reasons for imposing a ban on loading of PPIs through credit lines.
549
Muhammed Ijaz
- Nov 6, 2022
- 6 min
All is Well, Except 'Control': A Critical Review of ‘Revamped’ Overseas Investment Framework
The article examines the revamped overseas investment framework.
524
Hrithik Merchant
- Oct 11, 2022
- 5 min
How LBOs Can Be the Answer to India's NPA Crisis
The lack of conducive regulatory conditions for LBOs have resulted in minority investment based private equity model in India.
504
bottom of page