In Theory and Practice, a marquee consolidation of the significant laws and judicial precedents governing the interplay ...

The Ministry of Finance on October 23 announced a significant reform in the banking sector — allowing customers to nominate up to four individuals in their bank accounts starting November 1, 2025. The ...

The Calcutta High Court has instructed banks to submit reports on compliance with an RBI directive mandating the use of trilingual communication, including regional dialects, in their branches. The ...

India must create a modern resolution regime for financial institutions—one that provides clarity on creditor hierarchies, ...

India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could ...

This paper explores the intersection of climate change policies with banking supervisory law. Statutory mandates define banking supervisory agencies’ objectives, functions and powers. Policies that ...