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Banking Regulation in India: Overview | Establishing a Retail Bank in India

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The 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.

The article was authored by Nand Gopal Anand & Pratish Kumar, Partners, Vrindesh Patel, Senior Associate and Aanand Kishore, Associate, published in Thomson Reuters.

Click here to read the full article.

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Tags Banking Law, Banking Regulation, Financial Services, India Finance, JSA, JSA Law, JSA Publications, Leading Law Firm, Leading Lawyers, Prudential Norms, Regulatory Compliance, Retail Banking

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.