Relaxing FEMA reforms to boost global trade
– Saloni Khant, Executive | corplaw@vinodkothari.com
Author Archive for: Staff
Entries by Staff
Corporate Treasury Centres: Managing your money with a window to the world
– Payal Agarwal, Partner | payal@vinodkothari.com Global/ Regional Corporate Treasury Centres (GRCTCs) set up in IFSCs, are recognised as Finance Companies under the IFSCA (Finance Company) Regulations, 2021. An updated Framework for Finance Company/Finance Unit undertaking the activity of Global/ Regional Corporate Treasury Centres was issued on 4th April, 2025 in order to encourage ease […]
RBI Trade Relief Directions: How is your company impacted?
– Team Finserv | finserv@vinodkothari.com Call it Trump relief! The RBI announced relief measures on the 14th Nov to help the exporters of certain specified items, who may have availed export credit facilities from a regulated lender, whereby all regulated entities (REs) “may” provide a moratorium, from 1st September 2025 to 31st December, 2025. The […]
Referral or Representation? The Fine Line Between LSP, DSA and Referral Partner
Simrat Singh & Sakshi Patil | finserv@vinodkothari.com India’s lending landscape is evolving from traditional, branch-led lending to digital and now “phygital” models, involving multiple intermediaries connecting borrowers and lenders. For regulated entities (REs), three different terms referring to loan intermediaries are commonly seen: Lending Service Providers (LSPs), Direct Selling Agents (DSAs) and Referral Partners. At […]
Virtual Certificate Course on Grooming of Chief Compliance Officers of NBFCs
Register here: https://forms.gle/qGvbWxup1QrvpQb9A Refer our other resources:
12 hours Certificate Course on Insider Trading for Compliance Officers
Register here: https://forms.gle/c7gjDD7imQkd5mys9 Prohibition of Insider Trading – Resource Centre
Representation on Consolidation of Directions
– Team Finserv | finserv@vinodkothari.com In line with the Statement on Development and Regulatory Policies released by the Reserve Bank of India on October 10, 2025, we have submitted our representation on the draft directions issued thereunder. The submission presents our detailed observations, analysis, and suggestions aimed at facilitating the finalisation of a balanced and […]
Digi to dizzy highs: Digital gold shines in regulatory dark spot
– Vinod Kothari & Dayita Kanodia | finserv@vinodkothari.com An industry report on a digital gold seller website estimates the FY 25 digital gold volume of 25 tons, which is a whopping Rs 30 lakh crores. While that number may be mind-boggling and may be inclusive of other forms of electronic gold (gold ETFs for example), […]
India FSAP 2025: Key Takeaways and Policy Recommendations
– Chirag Agarwal, Assistant Manager | chirag@vinodkothari.com A joint World Bank-IMF team visited India in 2024 to update the findings of the Financial Sector Assessment Program (FSAP), which took place in 2017. World Bank on October 30, 2025 released the report which summarises the main findings of the mission, identifies key financial development issues, and […]