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Results: 1-10 of 282

CCI dismisses allegations of RBI cartel
  • Vaish Associates Advocates
  • India
  • January 18 2018

By way of an August 23 2017 order, the Competition Commission of India (CCI) dismissed allegations of cartelisation against the Reserve Bank of India


REITS and INVITS framework: amendments notified
  • Khaitan & Co
  • India
  • January 4 2018

With an aim to encourage investments in real estate investment trusts (REITs) and infrastructure investment trusts (InvITs), the Securities and


Enforcement of loans, guarantees and security documentation in India
  • Kochhar & Co
  • Global, India
  • January 2 2018

A structured guide to enforcement of loans, guarantees and security documentation in India


India: Reserve Bank of India cautions regarding risk of virtual currencies including Bitcoins
  • SS Rana & Co
  • India
  • December 12 2017

The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-20181530 dated December 5, 2017, has restated the concern


India: RBI clarifies Co-operative societies cannot use the word “Bank” in their names
  • SS Rana & Co
  • India
  • December 8 2017

The Reserve Bank of India (hereinafter referred to as "RBI") vide press release 2017-201814671 dated November 29, 2017, clarified that


India: RBI Notification on reporting of transactions by agency banks
  • SS Rana & Co
  • India
  • December 8 2017

The Reserve Bank of India (hereinafter referred to as the 'RBI'), vide Notification No. DGBA.GBD.147231.02.0072017-18


Data security and breach notification in India
  • Kochhar & Co
  • Global, India
  • December 1 2017

A structured guide to data security and breach notification in India


Insolvency ordinance Moral hazard or genuine distress in M&A?
  • Khaitan & Co
  • India
  • November 30 2017

The partly liberalized Indian economy has been aptly referred to in the Economic Survey of India 2015-16 as one that had transitioned from ‘socialism


Foreign investment regime overhauled draining the swamp?
  • Khaitan & Co
  • India
  • November 20 2017

On 7 November 2017, the Reserve Bank of India (RBI) issued Foreign Exchange Management (Transfer and Issue of Security by a Person Resident Outside


India: RBI mandates LEI code for large corporate borrowers
  • SS Rana & Co
  • India
  • November 13 2017

The Reserve Bank of India (hereinafter referred to as the ‘RBI’) introduced Legal Entity Identifier code for large corporate borrowers vide