Reviewed and Validated by: Pushkar, Founder & Managing Partner The Reserve Bank of India had released the Guidelines for Default Loss..
Category: FinTech: Laws & Regulations
Drafting influencer contracts: key compliances under the ASCI and DPDP Act
Drafting influencer contracts requires precise integration of advertising self-regulation obligations under the Advertising Standards Council of India (ASCI) and personal data..
RBI Releases FAQs on Paytm Payments Bank
This article pertains to the recently released FAQs on Paytm Payments Bank by the Reserve Bank of India.
Fintech Laws In India: Understanding The Regulatory Regime
In India, the regulatory framework for fintech is currently fragmented, lacking a unified set of rules or norms that govern all fintech services. This fragmentation poses challenges in effectively regulating the industry since there is no comprehensive set of fintech laws. The primary regulatory agencies overseeing this sector in India include the Reserve Bank of India (RBI), the Insurance Regulatory and Development Authority of India (IRDAI), the Securities and Exchange Board of India (SEBI), the Ministry of Corporate Affairs (MCA), and the Ministry of Electronics and Information Technology (MEITY)
Peer to peer Lending – Registrations and Licensing Requirements
Through this brief article, we aim to provide a gist of the registration and licensing requirements for an entity engaged in peer-to-peer lending in India in addition to the prudential and reporting requirements in such respect.
Derivatives Contracts: Forwards, Futures, Options and Swaps
In layman terms, a Derivative based contract is a contract between two or more parties whose value is based on an agreed-upon underlying financial asset, index, or security. Some common financial instruments used for this purpose are Futures Contracts, Forward Contracts, Options Contracts, and Swaps Contracts. These are secondary securities whose value is solely based (derived) on the value of the primary security that they are linked to which is known as the underlying assets.
Private Cryptocurrencies to be banned?: Budget, 2021 and Cryptocurrency
Reviewed and Validated by: Shubham Dwivedi, Associate The Union budget is scheduled for Monday, February 1st and one of the key..