Legal Framework for Islamic Window Operations in Conventional Banks

This article has been written by Mr. Viraj Padmakar Gharat, a LL.B. third-year student of Modern Education Society’s New Law College, (Mahim) Mumbai MH. Abstract: Islamic Window Operations (IWOs) within conventional banks are emerging as a popular means to offer Shariah-compliant financial services. This paper examines the legal framework surrounding IWOs, their operational principles, and…

Banking Laws and regulations for Carbon Trading in the Financial Sector

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: The article delves into the pivotal role of banking laws and regulations in governing carbon trading within the financial sector. Carbon trading, a cornerstone of climate change mitigation, relies on…

Banking Laws and regulations for Cooperative credit societies

This article has been written by Mr Sayansh Saxena, a 2nd  year student of Institute of Law Nirma University Bhopal    Abstract Cooperative Credit Societies, integral components of the financial landscape, serve as catalysts for economic development and financial inclusion. This abstract encapsulates an exploration into the intricate world of banking laws and regulations governing…

Foreign currency accounts and its regulation in India

This article has been written by Ms. Nikhila Naidu, A fifth year student ICFAI Law School, Hyderabad. INTRODUCTION    Foreign currency accounts, also known as multi-currency accounts or FCAs, represent a financial instrument that enables individuals and businesses to hold funds in currencies other than their domestic currency. These accounts serve various purposes, ranging from mitigating exchange…

Legal Implications of Corporate Event Management

This article has been written by Ms. Komal Soni, a 3rd year student of Balaji Law college, Pune. Abstract  Corporate events play a pivotal role in fostering relationships, promoting brand visibility, and achieving strategic business objectives. However, the planning and execution of these events entail various legal implications that organizations must navigate to ensure compliance,…

SEBI Guidelines on Insider Trading: Challenges and Compliance strategies

This article has been written by Ms. Gayathri Manoj, a 5th year student of presidency university, Bangalore.   Abstract  Insider trading regulations are crucial for maintaining fairness and transparency in financial markets. The Securities and Exchange Board of India (SEBI) has established guidelines to prevent insider trading and protect investors’ interests. However, adhering to these…

Banking Laws and Regulations for foreign banks operating in India

This article has been written by Ms. Manvi Jain, a 4th year student of DME College, Noida (GGSIPU) Abstract  This article provides a comprehensive overview of the Indian banking sector with a specific focus on the role and significance of foreign banks. Covering historical evolution, regulatory frameworks, entry modes, prudential norms, and technology adoption, the…