The Partnership Deed For Finance Business is a crucial legal document used when establishing a partnership entity in the financial services sector in India. It serves as the founding document that governs the relationship between partners and outlines the operational framework for the business. This document is essential for compliance with both the Indian Partnership Act, 1932, and various financial sector regulations enforced by the Reserve Bank of India. The deed becomes particularly important given the highly regulated nature of financial services in India, requiring specific provisions for capital adequacy, operational guidelines, risk management, and regulatory reporting. It should be used when two or more parties wish to enter into a partnership to conduct financial business activities such as lending, investment management, financial advisory, or other regulated financial services.
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1. Parties: Details of all partners entering into the partnership agreement
2. Background: Context of the partnership formation and brief description of the intended finance business
3. Definitions: Definitions of key terms used throughout the deed
4. Partnership Name and Business: Official name of the partnership firm and nature of financial business activities
5. Place of Business: Principal place of business and provisions for branch offices
6. Term of Partnership: Duration of partnership and conditions for continuation
7. Capital Contribution: Details of initial capital contribution by each partner and provisions for additional capital
8. Profit and Loss Sharing: Ratio and terms of profit and loss distribution among partners
9. Banking Operations: Banking arrangements and operation of partnership accounts
10. Management and Control: Management structure and decision-making processes
11. Rights and Duties of Partners: Detailed obligations and entitlements of all partners
12. Regulatory Compliance: Compliance requirements with RBI and other financial regulations
13. Books of Accounts: Maintenance and audit of financial records
14. Retirement and Admission: Procedures for partner retirement and admission of new partners
15. Dissolution: Circumstances and procedures for partnership dissolution
16. Dispute Resolution: Mechanism for resolving disputes between partners
1. Non-Compete and Confidentiality: Restrictions on partners engaging in competing businesses and handling confidential information
2. Insurance: Requirements for business insurance and professional indemnity
3. Technology and IP Rights: Ownership and usage of technology and intellectual property
4. CSR Activities: Corporate social responsibility initiatives if applicable
5. International Operations: Provisions for international business activities if planned
6. Employee Profit Sharing: Schemes for employee profit sharing if implemented
7. Digital Operations: Provisions for digital/online financial services if applicable
1. Schedule A - Capital Contribution Details: Detailed breakdown of each partner's capital contribution
2. Schedule B - Profit Sharing Ratio: Detailed profit and loss sharing arrangements
3. Schedule C - List of Authorized Activities: Specific financial activities authorized under the partnership
4. Schedule D - Management Responsibilities: Detailed allocation of management duties among partners
5. Schedule E - Compliance Requirements: Specific regulatory requirements and compliance procedures
6. Appendix 1 - KYC Documents: List of required KYC documents for partners
7. Appendix 2 - Operating Procedures: Standard operating procedures for the finance business
8. Appendix 3 - Risk Management Framework: Risk assessment and management procedures
Relevant legal definitions
Act
Applicable Laws
Authorized Representative
Business Day
Capital Account
Capital Contribution
Commencement Date
Confidential Information
Current Account
Deed
Designated Partner
Drawing Rights
Effective Date
Financial Year
Firm
Force Majeure
Governing Law
Initial Capital
Interest in the Partnership
Key Performance Indicators
Licensed Activities
Managing Partner
Material Breach
Net Profits
Nominee Partner
Operating Expenses
Partnership
Partnership Assets
Partnership Capital
Partnership Property
Place of Business
Professional Fee
Profit Sharing Ratio
Quarter
RBI
Regulatory Approvals
Regulatory Requirements
Reserved Matters
SEBI
Senior Partner
Significant Financial Transaction
Subscription Amount
Term
Territory
Working Capital
Applicable Laws
Authorized Representative
Business Day
Capital Account
Capital Contribution
Commencement Date
Confidential Information
Current Account
Deed
Designated Partner
Drawing Rights
Effective Date
Financial Year
Firm
Force Majeure
Governing Law
Initial Capital
Interest in the Partnership
Key Performance Indicators
Licensed Activities
Managing Partner
Material Breach
Net Profits
Nominee Partner
Operating Expenses
Partnership
Partnership Assets
Partnership Capital
Partnership Property
Place of Business
Professional Fee
Profit Sharing Ratio
Quarter
RBI
Regulatory Approvals
Regulatory Requirements
Reserved Matters
SEBI
Senior Partner
Significant Financial Transaction
Subscription Amount
Term
Territory
Working Capital
Clauses
Interpretation
Partnership Formation
Capital Contribution
Profit and Loss Sharing
Management Rights
Voting Rights
Financial Controls
Banking Operations
Regulatory Compliance
Partner Obligations
Decision Making
Confidentiality
Non-Competition
Partner Admission
Partner Retirement
Partner Expulsion
Death and Incapacity
Account Management
Audit Rights
Asset Management
Business Operations
Risk Management
Dispute Resolution
Force Majeure
Indemnification
Insurance
Term and Termination
Dissolution
Notices
Assignment
Amendment
Severability
Governing Law
Jurisdiction
Partnership Formation
Capital Contribution
Profit and Loss Sharing
Management Rights
Voting Rights
Financial Controls
Banking Operations
Regulatory Compliance
Partner Obligations
Decision Making
Confidentiality
Non-Competition
Partner Admission
Partner Retirement
Partner Expulsion
Death and Incapacity
Account Management
Audit Rights
Asset Management
Business Operations
Risk Management
Dispute Resolution
Force Majeure
Indemnification
Insurance
Term and Termination
Dissolution
Notices
Assignment
Amendment
Severability
Governing Law
Jurisdiction
Relevant Industries
Financial Services
Banking
Investment Management
Wealth Management
Microfinance
Insurance
Financial Technology
Asset Management
Credit Services
Financial Advisory
Consumer Finance
Relevant Teams
Legal
Finance
Compliance
Risk Management
Operations
Corporate Governance
Regulatory Affairs
Treasury
Audit
Business Development
Investment
Administration
Relevant Roles
Managing Partner
Finance Director
Compliance Officer
Legal Counsel
Chief Financial Officer
Risk Manager
Company Secretary
Operations Director
Partnership Representative
Regulatory Affairs Manager
Business Development Manager
Investment Manager
Financial Controller
Treasury Manager
Audit Manager
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