Latest from Banking & Finance laws

The Complexities Of Cross-Border Financial Fraud: A Jurisdictional Perspective

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Cross-border financial fraud creates significant challenges in today's interconnected global economy. These crimes often stretch across different countries. They take advantage of gaps in laws,...

An Analysis On Punjab National Bank Scam: By The Virtue Of Intersection Of ...

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This study deals with the intersection of law and economics through the analysis of the Punjab National Bank scam. The essential requirement for the smooth operation of the economy is an ...

The Rise Of Digital Trade Agreements: Legal Challenges In The Digital Economy

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Introduction Overview of Digital Trade and Its Importance Evolution of Digital Trade Agreements (DTAs) Purpose and Scope of the Study Key Legal...

Supreme Court Guidelines on Loan Recovery

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Loan recovery forms a vital cornerstone of a healthy financial system, enabling lending institutions to operate effectively and sustainably. Successful loan recovery ensures the continued avail...

If Accused Not Appearing In Cheque Bounce Case (Remedies)

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There was a time when cheques were considered the most reliable form of payment. However, nowadays, due to the increase in cheque bounce cases, people fear accepting payments through cheques. ...

Legislative Evaluation of the 2025 “TAX YEAR”

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The Union Budget 2025-26 was presented by Finance Minister Nirmala Sitharaman on February 1, 2025 and it shall be applicable from 1st April. This budget impacts various legal frameworks, includi...

Factors in Financial Analysis: The Research Analyst’s Perspective

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A Research Analyst plays a significant role in financial decision-making by evaluating data and providing insights into investment opportunities. Whether working as a SEBI registered research a...

The Maze: Analysing Damages in Construction Contracts

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In India, damages are a vital component of contracts. A strong damages framework must allow the opposite party to recoup its losses in the event that one party breaks its end of the agreement. ...

Reserve Bank of India and Its Fiscal Policy

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The Reserve Bank of India (RBI), established on April 1, 1935, under the Reserve Bank of India Act, 1934, is the central bank of India. It plays a crucial role in managing the country's monetar...

Rights And Responsibilities Of A Guarantor

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For over two decades, The Law Codes has been assisting clients in Gurgaon and Chandigarh with specialized knowledge in civil and corporate law, particularly in handling complex guarantee-relate...

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