Financial Services

INDUSLAW's financial services team has experience advising brokers, commercial banks, payment banks, e-payment platforms, non-banking financial companies (NBFCs), insurance companies, pension funds and mutual funds on a range of services and products available to corporate, retail and institutional customers in the Indian market.

In particular, our team advises clients on:

  • Setting up business for various fintech innovators in developing and adopting products and services such as e-payment platforms, digital banking and peer-to-peer lending
  • Mergers and acquisitions of financial institutions and NBFC's collaborating with technology companies in India and overseas
  • The regulatory environment governing foreign currency flows into and out of India
  • Foreign portfolio investment (FPIs) and FPI registration
  • Regulatory frameworks governing deposit taking agencies
  • Future Basel III requirements for maintaining capital adequacy
  • Consumer protection
  • SEBI regulations in relation to exchange traded instruments 



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