Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Banking / Fintech Laws 1. The Reserve Bank of India (RBI) issues Reserve Bank of India (Credit Information Companies – Miscellaneous) Supervisory Directions, 2026 (July 31, 2026): […]
Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Securities Laws 1. The Securities and Exchange Board of India (SEBI) issued a circular on Guidelines for winding up of AIFs with respect to retention of proceeds
Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Corporate Laws 1. The Ministry of Corporate Affairs (MCA) notified the Companies (Registered Valuers and Valuation) Amendment Rules, 2026 (June 01, 2026): The MCA has notified the
Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Corporate Laws 1. The Ministry of Corporate Affairs (MCA) Enables Corporate Social Responsibility Spending Through Zero Coupon Zero Principal Instruments (May 25, 2026): The MCA has notified
Legal Briefs: Bi-Weekly Legal Updates (Volume 2, Issue 16 – May 18, 2026 – May 31, 2026) Read More »
Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Securities Laws 1. The Securities and Exchange Board of India (SEBI) issued a circular relaxing the applicability of the SEBI Master Circular for compliance with the provisions
Synergia Legal is bringing to you a fortnightly compilation of digestible summaries of key legal developments and case laws impacting the business, commercial and economic landscape in India: Corporate Laws 1. The Ministry of Corporate Affairs (MCA) issued a general circular introducing the Companies Compliance Facilitation Scheme, 2026 (February 24, 2026): The MCA, through General
India’s digital payments ecosystem has evolved from a facilitator-led model to a systemically important financial infrastructure. As transaction volumes scale and intermediaries increasingly sit between payers and merchants, the regulatory lens has decisively shifted from technology enablement to funds custody and settlement risk. This shift is most visible in the regulatory treatment of “Payment Aggregators”
Payment Aggregators and Payment Gateways in India: Understanding the Regulatory Divide Read More »
A Prepaid Payment Instrument(“PPI”) is a regulated payment instrument that facilitates the purchase of goods and services against a pre-funded value stored on such instrument or accessible through it. Under the regulatory framework issued by the Reserve Bank of India (“RBI”), a PPI represents value paid for by the holder in advance and enables payment
A Regulatory Overview of Prepaid Payment Instruments in India Read More »
Co-lending has emerged as a significant credit delivery model in India, where two regulated entities jointly fund loans and share credit risk and rewards on a pre-agreed basis. The Reserve Bank of India (Co-Lending Arrangements) Directions, 2025 (“Co-Lending Directions, 2025”/ “Directions”) provide a comprehensive statutory framework governing such arrangements between regulated entities (“REs”), including commercial
Cross-border fundraising has become an essential component of the capital strategy for Indian startups and growth-stage companies, particularly those operating in technology-driven and globally scalable sectors. As venture capital and private equity increasingly flow through international structures, founders are required to navigate a regulatory landscape that is both sophisticated and compliance-intensive. At the centre of
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