LATEST ARTICLES
India
Mandala Law Offices
The pandemic of COVID-19 significantly altered investment strategies, leading to a shift of approach that focused on retail investors. Retail investors
Vidheya & Co
The unification of Artificial Intelligence has become habitual in our lives which has resulted in a reconstructed society thoroughly, offering a multitude of interests and new challenges.
Ikigai Law
On 15 April 2024, the RBI penned a letter to non-bank payment system operators (PSO) like payment aggregators (PAs) and e-wallet issuers. Through the letter, the RBI directed PSOs...
IndusLaw
William Gibson's seminal cyberpunk science-fiction novel ‘Neuromancer' (1984) is often cited for its comment on the accessibility of technological innovations for the masses...
AK & Partners
The Reserve Bank of India ("RBI") has directed Kotak Mahindra Bank Limited to immediately cease onboarding new customers through its online and mobile banking channels and issuing fresh credit cards.
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
AZB & Partners
The cryptocurrency industry has been abuzz in the last few months, primarily on account of the recent clamp down by the Financial Intelligence Unit of India on cryptocurrency exchanges ...
AK & Partners
The Reserve Bank of India ("RBI") Governor Shri Shaktikanta Das announced plans for a mobile app facilitating access to the retail direct scheme...
IndusLaw
The International Financial Services Centre Authority, the sole regulator in India's first International Financial Servies Centre, namely, the Gujarat International Finance Tec-City, has been set up with the intent of establishing a holistic regulatory ecosystem in GIFT City.
AK & Partners
Starting April 01, 2024, it's mandatory for insurance policies to be held in electronic form, similar to how shares are held in a demat account. The Insurance Regulatory and Development...
Argus Partners
The Reserve Bank of India ("RBI") has released a draft framework for Self-Regulatory Organisations ("the draft framework") in the FinTech Sector on January 15, 2024. (click here).
Singhania & Partners LLP
The rapid growth of the e-commerce market in India, expected to reach US$350 billion by 2026 according to Statista, underscores the importance of efficient customs procedures...
AK & Partners
The Reserve Bank of India ("RBI"), through its circular dated March 27, 2024, has relaxed the norms governing investment by Regulated Entities...
Khaitan & Co LLP
In India, cryptocurrencies have gone unregulated for a very long time. While the issues relating to taxation of cryptocurrency has been relatively easier to address...
Argus Partners
The circular on Regulation of Payment Aggregator – Cross Border has been issued by RBI, on October 31, 2023 to regulate all entities facilitating cross-border payment transactions ...
AK & Partners
The Reserve Bank of India ("RBI") has finalised an Omnibus Framework for recognising Self-Regulatory Organizations ("SROs") for regulated entities ("REs")...
Shardul Amarchand Mangaldas & Co
Distinguished by special identification codes and metadata, NFTs represent real-world objects and can be traded for traditional currency or cryptocurrency in online marketplaces
AKS Partners
Humanity's history is intricately woven with the evolution of money. From the cumbersome bartering of goods like livestock and grain to the seamless tap of a smartphone...
AK & Partners
In response to concerns over credit card misuse, the Reserve Bank of India ("RBI") is cracking down on peer-to-peer ("P2P") credit card...
AK & Partners
Reserve Bank of India ("RBI"), on April 16, 2024, released two draft directions on the regulation of Payment Aggregators ("PA"). RBI, in its ‘Statement on Development and Regulatory Policies'...
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