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…

Related trade transaction: Compliance and Disclosures

This article has been written by Ms. Neha Yadav, a fourth year student of  University of Lucknow, Lucknow   ABSTRACT   This analysis delves into the intricacies of related party transactions governed by the Companies Act in India. It covers legal definitions, compliance requirements, and enforcement practices, emphasizing the pivotal role of adherence in maintaining…

SEBI and Alternative Investment Funds (AIFs): Regulatory Compliance Essentials

This article has been written by Ms. Drishti Rawat, a second-year student at National Law University, Delhi.   Abstract  Alternative Investment Funds (AIFs) in India are regulated by the Securities and Exchange Board of India (SEBI) under the SEBI (Alternative Investment Funds) Regulations, 2012. This regulation provides the overall framework for registration, investments, disclosures and…

Composition and functions of Board of Directors according to Companies Act: a Comprehensive review

This article has been written by Ms.Sreejayaa Rajguru, a  1st year LLB (Hons) student of Amity Law School, Amity University college, Noida.   Abstract:   The Board of Directors (BoD) plays a pivotal role in the governance structure of corporations, entrusted with the responsibility of overseeing strategic decision-making and safeguarding the interests of stakeholders. This…

Banking Laws and Regulations for Open Banking Initiatives

This article has been written by Ms. Aayushi Sinha, a 3rd-Year student of Balaji Law College, Pune. Abstract: This article delves into the legal landscape surrounding open banking initiatives, providing clarity on their fundamental concepts and regulatory frameworks. It explores the essence of open banking initiatives, which aim to enhance transparency and competition in the…

Role of Reserve Bank of India (RBI) in FDI Regulations and Compliance

This article has been written by Miss Janhvi Upadhyay, a second-year student of Christ (Deemed to be) University Delhi NCR. Abstract: Foreign Direct Investment (FDI) has become an integral part of India’s economic landscape, contributing significantly to economic growth, employment generation, and technology transfer. The regulatory framework governing FDI in India is overseen by various…