We are India’s largest and most sophisticated fintech practice and have advised over 60% of the fintech players in the country.
Spice Route Legal
Fintech
Our fintech teams combine a unique appreciation of the technology, commercial, and regulatory concerns that define the financial services sector.
Having advised on over 200 financial product launches in India, we possess the ability to guide our clients through the regulatory fog that surrounds fintech in India. We are a one-stop destination for all legal and regulatory concerns for fintech clients, offering advisory on a range of legal aspects, including regulatory challenges, product structuring advice, corporate structuring, technology integrations, dispute resolution, financial data, and cybersecurity-related issues.
RBI Crackdown on Digital Lenders
Introduction On December 23rd 2020, the Reserve Bank of India (“RBI”) cautioned potential borrowers about the…
Investing in the Fintech Sector in India – A Regulatory Overview
Despite the sobering effects of this no longer novel Coronavirus, investor appetite in India’s thriving…
Work Highlights
Advised India's largest commercial bank on its partnerships with prominent banking tech companies to create and subsequently launch India’s first 'digital only' bank.
Advised a global Singapore-headquartered bank, which often acts as an insurance intermediary, on the complex regulatory landscape surrounding licensing under the Insurance Regulatory and Development Authority (IRDA) regulations.
Advised an American Fortune500 company on its product launches and multiple regulatory and data protection-related queries in India.
Advised India’s first listed non-bank issuer of cards on various regulatory matters and conducted an audit of its products to ensure compliance with financial sector regulations.
Advised the world’s second-largest payment solutions player on strategies for participation in India's open banking ecosystem, corporate structure, regulatory issues, and restrictions on the use of data.
Key Contacts
Mathew
Chacko
Chacko
Ankita
Hariramani
Hariramani
Soumitra
Ponkshe
Ponkshe
Harshda
Bakshi
Bakshi
Ruchika
Jha
Jha
Vishal
Singh
Singh
Kanakprabha
Jethani
Jethani
