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India
GABA & CO
In an important decision by the Hon'ble Madras High Court (‘HC'), in the case of Afortune Trading Research Lab LLP, 2024-VIL-175-MAD, wherein the Court held that convertible foreign exchange received
AK & Partners
On April 15, 2024 the Reserve Bank of India ("RBI") released its notification on the Key Facts Statement ("KFS")...
AK & Partners
The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.
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.
Coinmen Consultants LLP
A lot has been discussed, spoken, and written about doing business in India and how complex it is.
Vinod Kothari & Co.
Sustainability-linked loans and bonds have been surging globally.
Khaitan & Co LLP
Owing to the mushrooming of passive funds in the past decade coupled with concerns regarding conflict of interest and governance of indices and the fact that market indices are often seen as the barometer of economic growth, it is prudent to govern index providers.
Khaitan & Co LLP
On 29 January 2024, the International Financial Services Centres Authority notified the International Financial Services Centres Authority Regulations, 2024 with the intention of governing and regulating payment services in International Financial Services Centres.
AZB & Partners
On April 16, 2024, the Reserve Bank of India (RBI) issued a press release with draft directions for regulation of payment aggregators (PAs) that facilitate payments at physical point of sale...
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
Digital commerce, which was in its infancy, accentuated during the Covid-19 pandemic.
Coinmen Consultants LLP
The inception of Goods and Services Tax (‘GST') marked a monumental shift in the taxation paradigm, consolidating various indirect levies into a singular levy.
Legal Scriptures
Recently, the Delhi High Court in the case of "Shanghai Electric Group Co. Ltd vs Reliance Infrastructure Ltd. FAO(OS)(COMM) 213/2022" restrained the Anil Ambani-owned Reliance Infrastructure...
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...
K Singhania & Co
India's Union Cabinet recently approved a significant amendment to the Foreign Direct Investment (FDI) Policy, aiming to open up the country's space sector to foreign participation.
Khurana and Khurana
The classification of financial and operational debts within the context of insolvency proceedings presents a complex legal landscape that demands scrutiny and nuanced interpretation.
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.
The Sovereign Group
The governments of India and Mauritius signed, on 13 March, a second amending protocol to the 1982 double tax agreement (DTA) between the two countries...
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...
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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