The chapter outlines the regulatory landscape of India’s financial sector, highlighting the roles of RBI, SEBI, and IFSCA. It covers risk management norms under Basel III, including capital adequacy and liquidity ratios, and details RBI’s evolving regulations on digital lending and infrastructure finance. The chapter also explains licensing procedures for banks and NBFCs, foreign investment limits, and cross-border transaction rules under FEMA.
The chapter was authored by Anish Mashruwala, Utsav Johri, Pratish Kumar, and Nand Gopal Anand, Partners at JSA, and published in IFLR.
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Anish is the current Co-Chair of the Finance Practice at JSA and heads the Banking & Finance group. He also focuses on Cross Border Investments & Acquisitions.