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In the recent past, an increased number of ultra-high net worth individuals and families started using jurisdictions outside India such as Singapore and Dubai to open ‘family offices’ to utilise and invest their...
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:
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
publications
publications
All publications