Industry domain
Banking & Financial Services
Banks, NBFCs, fintech and lenders — licensing, lending, compliance and recovery.
Industry Context
Financial services is closely regulated by the RBI and SEBI, and the rules keep changing. We help lenders and fintechs stay compliant, document deals well and recover what they are owed.
Common cases in this domain
Licensing and Compliance
NBFC, payment and fintech registrations, and ongoing RBI and SEBI compliance.
Lending and Security
Loan and security documents, co-lending and digital lending arrangements.
Recovery and Insolvency
SARFAESI, DRT and insolvency proceedings to recover dues.
Representative Work
Factual descriptions of the kind of work handled in this sector. Client names and identifying details are omitted, and nothing here is a representation about the outcome of any case.
Regulators and Forums
The authorities, tribunals and courts that cases in this sector most often involve.
- Reserve Bank of India
- Securities and Exchange Board of India
- Insurance Regulatory and Development Authority of India
- National Company Law Tribunal and NCLAT; Debts Recovery Tribunals
- Securities Appellate Tribunal
- Financial Intelligence Unit – India (anti-money laundering reporting)
Related Insights
Frequently Asked Questions
General information about legal issues in this sector. It is not legal advice and does not create a lawyer–client relationship.
We are launching a digital lending app. What rules apply?
Mainly the RBI's digital lending directions, which cover disclosures, data and recovery practices, along with the DPDP Act for personal data.
Related services
Practice areas that serve this domain
Banking & Finance
Advisory and documentation for banks, NBFCs and lenders, project funding due diligence, and debt recovery.
Corporate
Mergers and acquisitions, general corporate advice, incorporation and structuring, business agreements and transaction due diligence.
Dispute Resolution
Property, tenancy, money recovery, commercial, RERA, company and acquisition disputes, arbitration, appeals and execution.
Taxation
Income tax and GST appeals, demand and recovery proceedings, High Court representation and corporate tax advice.