Banking frauds represent a major challenge to the financial integrity of any nation, and India is no exception. As the financial sector plays a pivotal role in the country’s economic growth, ensuring the security of its banking system is paramount. In India, the growing prevalence of banking frauds has prompted the development of robust legal…
Merchant banking plays a crucial role in the financial landscape of India, providing services like project financing, corporate advisory, capital market services, and underwriting of securities. Over the years, the sector has evolved significantly, and its regulation has become more structured. In this article, we will explore the legal and regulatory framework that governs merchant…
Legal risk in banking refers to the potential for financial losses, legal penalties, or reputational damage resulting from a bank’s failure to comply with laws, regulations, or contractual obligations. The banking sector in India, characterized by its robust regulatory environment and rapid digitization, faces significant legal risks that require proactive management. This essay explores the…