Sunday, March 1
Lawyers in India

Banking & Finance laws

India’s cross-border investment regime has evolved into a structured blend of liberalised FDI policies, national-security controls, and sector-specific regulations. This article breaks down the key legal rules under FEMA, sectoral caps, approval routes, tax considerations, and compliance requirements that global investors must navigate before entering the Indian market.

This research paper critically examines the banker–customer relationship in India, focusing on its legal foundation as a debtor–creditor relationship and its evolution amid technological and regulatory change. It explores how traditional doctrines under the Indian Contract Act, 1872 and Banking Regulation Act, 1949 interact with modern issues such as digital banking, data protection, fiduciary duties, and consumer rights. Through doctrinal and analytical study, it identifies challenges like unequal bargaining power, confidentiality concerns, and digital fraud, and proposes reforms to promote fairness, transparency, and accountability in the banking sector.

A Limited Liability Partnership (LLP) is a popular business structure in India, offering limited liability protection and flexible management. However, LLPs must follow annual and event-based compliance requirements to avoid penalties. This guide explains everything you need to know about LLP compliance in India, including key filings, deadlines, penalties, and benefits of staying compliant.

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