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Searching Content indexed under Criminal Law by Trilegal . ordered by Published Date Descending.
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Banking & Finance - Legal Milestones In 2018 And A Look Ahead
This update summarises some of the key developments in the past year and gives a brief overview of what can be expected in 2019.
India
13 Mar 2019
2
Amendments To Rules On Significant Beneficial Ownership
To bring clarity to the disclosure regime for identifying and reporting significant beneficial ownership in Indian companies, the MCA has notified the much-awaited amendments to the 'Significant
India
8 Mar 2019
3
Amendments To The Prevention Of Corruption Act, 1988
The Prevention of Corruption (Amendment) Act, 2018 has introduced critical changes that are expected to modernise India's anti corruption and bribery law, brining it closer to international standards...
India
22 Aug 2018
4
Fugitive Economic Offenders Ordinance 2018
Promulgated on 22 April 2018, the Fugitive Economic Offenders Ordinance, 2018 aims to 'preserve the sanctity of the rule of law in India' by putting in place deterrence measures against 'fugitive economic offenders'...
India
17 May 2018
5
Analysis: RBI's Master Directions On Prepaid Payment Instruments
The Master Directions issued by the RBI on Issuance and Operation of Prepaid Payment Instruments have brought in significant changes to the regulatory regime that will impact the growth...
India
20 Nov 2017
6
RBI Limits Liability Of Customers In Unauthorised Electronic Banking Transactions
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
India
25 Jul 2017
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