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Banking and Finance laws
Banking and Finance laws related articles have been featured here

Total result found : 25
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Money Laundering: An Insight
Published : December 07, 2016 | Author : Soumik Saha | Rating :
Total Views : 1430
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Crime is a necessary evil, it should be nipped in the bud. Any act which is condemned and punishable by the law of the state is a crime. It is difficult to universally define what a crime is, because the notion of the word varies from place to place, acts which may attract imprisonment and penalty in one country may not have the same consequence in other part of the globe.
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Algorithmic Trading
Published : October 13, 2016 | Author : umang08 | Unrated
Total Views : 824
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Automated Trading shall mean and include any software or facility by the use of which, upon the fulfillment of certain specified parameters, without the necessity of manual entry of orders, buy/sell orders are automatically generated and pushed into the trading system of the Exchange for the purpose of matching.
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A case against system markets-automobile industry of India
Published : September 13, 2016 | Author : gayatrir.93 | Unrated
Total Views : 830
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This article analyses the relevance of system markets in the Indian context, while focusing on the automobile spare parts aftermarket of India.
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Bank and Borrower a Relationship of Trust and Understanding
Published : July 04, 2016 | Author : trrk1941 | Rating :
Total Views : 1446
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The advent of banking reforms in India has brought the concept of NPA (Non Performing Asset) which has changed drastically the perception and approach of the bank and the customer when dealing with loans financed by the bank.
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Futures and forward contracts
Published : June 20, 2016 | Author : grishma | Unrated
Total Views : 1090
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Derivatives- Futures and forwards- General overview and difference between the two.
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Debt Recovery Tribunal
Published : June 17, 2016 | Author : trrk1941 | Rating :
Total Views : 1115
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The names are badges bearing information about what the name stands for, be it a name of the individual, institution or organisation or whatever they are. The Romans had the expression Nomen est omen which is Name is Destiny.
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Prohibition of Insider Trading Regulations, 2015
Published : April 12, 2016 | Author : Prashanti | Unrated
Total Views : 1862
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Fraudulent securities transactions or insider trading is one of the run-of-the-mill corporate phenomena today and as the number of episodes of manipulation of company securities
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Working of Capital Market in India
Published : April 07, 2016 | Author : ROMA | Rating :
Total Views : 6193
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Role of capital market in India and its working
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Analysis of regulations governing IFSCs in India
Published : December 18, 2015 | Author : Deepti Bajpai | Rating :
Total Views : 2187
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The project of developing International Financial Services Centre in the State is an innovative and a unique project being the first of its kind in the country which does not involve either grant of largesse
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Banking Frauds in India
Published : September 06, 2015 | Author : Soumik Saha | Rating :
Total Views : 3475
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This article talks about banking fraud in general highlighting the various types of banking frauds.
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The Reserve Bank of India and its functions
Published : May 06, 2015 | Author : Yogesh Kolekar | Rating :
Total Views : 24798
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The Reserve Bank of India was established in the year 1935 in accordance with the Reserve Bank of India Act, 1934. The Reserve Bank of India is the central Bank of India entrusted with the multidimensional role. It performs important monetary functions from issue of currency note to maintenance of monetary stability in the country.
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Private Equity Investments - A Brief Overview
Published : September 25, 2014 | Author : Saloni Mody Dalal | Rating :
Total Views : 3179
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Summary of key steps involved in private equity investments.
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Legally Enforceable Debt u/s. 138 of the Negotiable Instruments Act, 1881
Published : April 17, 2014 | Author : Umang Raj | Rating :
Total Views : 9543
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Mere dishonour of a cheque for the reasons stated in section 138 of the Negotiable Instruments Act, 1881, is sufficient for commission of crime under section 138 of the Negotiable Instruments Act, 1881, and it is not material whether he had reason to believe when he issued the cheque that the cheque may not be dishonoured on presentment.
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Protection of the interest of the investor
Published : July 29, 2013 | Author : abhayagnihotri | Rating :
Total Views : 20865
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Investors are the backbone of the securities market. They not only determine the level of activity in the securities market but also the level of activity in the economy. The growth in the numbers of investors in India is encouraging.
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Amendment of 2013 of The Securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002
Published : May 24, 2013 | Author : kironjit | Rating :
Total Views : 40433
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The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI) is an Act which lays down a relatively simple procedure for banks and other financial institutions to recover their debts from borrowers...
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Intellectual Property
Published : April 20, 2012 | Author : gagan555 | Rating :
Total Views : 6883
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Intellectual Property is an intangible asset.
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Regionalism & Regional Trade Regulation
Published : May 02, 2011 | Author : kaushikdhar | Unrated
Total Views : 4871
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Regionalism is playing and important role the development of a region. Though it is criticised that it is hindering the development of the multilateral trading system but few problems which have not been raised and discussed in multilateral trading system, has been discussed in regional organisation and hence leading to economic development of a particular region...
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socio economic survey of the Project Affected Families of Kakinada SEZ Private Limited
Published : November 16, 2010 | Author : mohanbrao | Rating :
Total Views : 4984
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Kakinada Special Economic Zone Private Limited (KSEZ), having been endowed with an objective of setting up of industrial establishments contributing for the development of the area, started bi fold activity of purchasing and acquiring lands in the Notified Area...
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Money Laundering
Published : November 16, 2010 | Author : samridha | Unrated
Total Views : 6455
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Money laundering is a global problem that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems, thus undermining economic prosperity. Thus, this article is an Endeavour to find out the recent issue and the challenges that it is posing to the society...
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Applying the Usurious Loans Act of India
Published : June 20, 2010 | Author : arush | Rating :
Total Views : 15001
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An analysis of RBI's proposal to extend the Usurious Loans Act of India, 1918 to the banking industry; in order to curb predatory lending.
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Misleading and false advertisements are not just unscrupulous; they warp competition and of course, consumer choice. False and misleading advertisements in fact violate several basic rights of consumers: the right to information, the right to choice, the right to be protected against unsafe goods and services as well as unfair trade practices...

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