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Banking Regulation in India – Overview

Publication
Nand Gopal Anand, Pratish Kumar, Sonali Singh, Vrindesh Patel
October 3, 2023

This Banking Regulation guide provides a high level overview of the governance and supervision of banks, including legislation, regulatory bodies and the role of international standards, licensing, the rules on liquidity, foreign investment requirements, liquidation regimes and recent trends in the regulation of banks.

Please click here to read the full publication by Nand Gopal Anand, Pratish Kumar, Vrindesh Patel, and Sonali Singh.

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Tags Banking and Financial Services, JSA, Leading Law Firm, Leading Lawyers

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 focuses on all kinds of debt transactions, debt instruments and structured finance products. He has advised clients on debt restructuring mechanisms including formation of joint lenders forum, corporate debt restructuring, strategic debt restructuring, conversion of debt into equity and issues relating to enforcement of security interest.

Sonali Singh Senior Associate

Sonali specialises in banking & finance, financial services, trade finance and securitisation. She has extensive experience in banking & finance related transactions including different types of debt transactions (secured, limited recourse and syndicated), project finance, structured finance, real estate financing, security creation and debt instruments.

Vrindesh Patel Senior Associate

Vrindesh focuses on lending & finance transactions involving complex structures and cross border financing. He has assisted clients, including some of the global financial institutions, in a plethora of financing transactions, viz., Debt Transactions (secured, limited recourse basis and syndicated), Project Finance (including manufacturing, energy and real estate projects), Acquisition Finance, Real Estate Financing (including lease rental discounting), etc.