SEBI and the regulatory framework for Real Estate Crowdfunding: Whether there are mechanisms for Equity based crowdfunding for Real Estate crowdfunding in India

This article has been written by Mr. Tejas Chandna, a Third year student of Symbiosis Law School, Pune   Introduction  The concept of real estate crowdfunding is gaining momentum in India, spurred by the success of Western ventures in the field. Peer-to-peer crowdfunding is legal in India and regulated by the Reserve Bank of India,…

Legal framework for Central Bank digital currencies (CBDCs) in Banking

This article has been written by Ms. Manasi Ramesh Patil, a B.B.A;LL.B third-year student of  SNDT Women’s University School Of Law, (Juhu) Mumbai MH. Abstract: Central Bank Digital Currencies (CBDCs) represent a significant innovation in finance, issued by central banks in digital form. This article explores the legal intricacies surrounding CBDCs, drawing insights from sources…

Navigating the regulatory landscape: Banking Laws and regulations for Microfinance Institutions in India

This article has been written by Nikhil Rathore a 3rd year student of SVKM’s | NMIMS | SCHOOL OF LAW | INODRE   Introduction Microfinance isn’t an innovative idea. In the 19th century, money lenders played a function similar to that of modern financial organizations. Over the last 20 years, politicians, international development agencies, and non-governmental…

Legal Implications of BASEL III Norms on Indian Banking Institutions

This article has been written by Ms. Aanchal Rawat, a 5th year student of R N Patel Ipcowala School of Law and Justice, Vallabh Vidhyanagar.  ABSTRACT: The implementation of Basel III norms has brought about significant changes in the global banking landscape, influencing regulatory frameworks and operational practices of financial institutions worldwide. This paper aims…

Banking laws and regulations for sustainable and responsible banking

This article has been written by Mr. Viraj Padmakar Gharat, a LLB third-year student of Modern Education Society’s New Law College, (Mahim) Mumbai MH. Abstract: The financial landscape is shifting towards sustainability, with banking regulations adapting to promote responsible practices. This article explores the interplay between environmental, social, and governance (ESG) considerations and evolving bank…

SEBI Guidelines on Insider trading: Navigating legal compliance

This article has been written by Ms. Komolika Srivastava, a final-year student of ILS Law College, Pune.   ABSTRACT Illegal insider trading, involving unauthorized securities transactions based on non-public information, poses a significant threat to market integrity. SEC enforcement targets individuals, including corporate officers, directors, and employees, with severe penalties outlined in Section 15-G of…