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Banking Regulation in India: Overview

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This Banking Regulation guide provides a high-level overview of the governance and supervision of banks, including legislation, regulatory bodies, licensing, prudential and resolution requirements and recent trends in the regulation of banks.

Please click here to read the full article by Nand Gopal Anand, Pratish Kumar, Sonali Singh and Vrindesh Patel, published in Thomson Reuters

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Nand Gopal Anand Partner

Nand is a Partner in the Gurugram office of the firm. He specialises in Banking & Finance, with specific focus on general lending, external commercial borrowings, overseas direct investments, project finance, trade finance, shipping finance and real estate finance related transactions.

Pratish Kumar Partner

Pratish specialises in finance, securitisation, trade finance, and financial regulatory advisory. He has extensive experience in debt transactions, structured finance, and securitisation of both standard and non-performing assets. Pratish regularly advises on trade finance mechanisms including factoring, forfeiting, and receivables financing. He has also guided clients on acquisitions of financial institutions, regulatory licensing, and the structuring of innovative banking products.