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FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

April 2025 marked a regulatory-heavy month for India's fintech sector, with the Securities and Exchange Board of India ("SEBI") and the Reserve Bank of India ("RBI") driving pivotal reforms to fortify investor protection, operational resilience, and market credibility.

India Technology

I

IndusLaw

Technology Intervention In End-To-End Invoice Processing

Invoice processing has always been a significant burden on companies. Not only from the perspective of manual labor, but also to actively avoid and ensure any payment leakages.

India Technology

NP

Nexdigm Private Limited

Tech Law Bytes – June 2025

In light of the growing adoption of Artificial Intelligence (AI)/Machine Learning (ML) systems in the securities market, the Securities Exchange Board of India ("SEBI") constituted a working group...

India Technology

DL

DSK Legal

Fintech Newsletter: Recent Legal Developments And Market Updates From India

The first quarter of 2025 witnessed dynamic and reformative regulatory activity with key financial sector regulators in India introducing significant frameworks aimed at enhancing investor protection...

India Technology

I

IndusLaw

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

Mandated Safeguards For Investor Payments Via Unified Payment Interface

India Technology

J

JSA

AI-Powered Financial Reporting And Analytics

India Technology

NP

Nexdigm Private Limited

Evolving Contract Management From Paper Trails To Digital Smart

India Technology

NP

Nexdigm Private Limited

SEBI's Consultation Paper And The Winds Of AI Governance

India Technology

LS

Lakshmikumaran & Sridharan

Catching The CSCRF Wave- A Compliance Imperative For Merchant Bankers

India Technology

AA

Agama Law Associates

TechTicker Issue 67: June 2025

India Technology

I

Ikigai Law

The Algorithm Ate My Totoro: The Theft Of Ghibli's Soul

India Technology

Ka

Khurana and Khurana

SEBI's Consultation Paper On AI/ML Guidelines: Reconciling Innovation With Investor Protection

India Technology

KC

Khaitan & Co LLP

The Principle Of Non-Intervention In The Age Of Cyber Warfare

India Technology

Ka

Khurana and Khurana

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Webinars

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30 Jul 2025 | 8:00 AM

AI Regulation: Navigating Innovation and Privacy in a Shifting Regulatory Landscape

IC

In-House Counsel Worldwide

24 Sep 2025 | 2:00 PM

Online Safety: Navigating Compliance Across the UK, the EU and the US

HS

Herbert Smith Freehills Kramer LLP

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Related Country Guides

Virtual Currencies

Fin Tech

International Fraud & Asset Tracing 2025

Fraud has been expressly defined in various statutes such as the Companies Act, 2013 (the "Companies Act") and the Indian Contract Act, 1872 (the "Contract Act").

AP

AZB & Partners

FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

April 2025 marked a regulatory-heavy month for India's fintech sector, with the Securities and Exchange Board of India ("SEBI") and the Reserve Bank of India ("RBI") driving pivotal reforms to fortify investor protection, operational resilience, and market credibility.

India Technology

I

IndusLaw

Fintech Newsletter: Recent Legal Developments And Market Updates From India

The first quarter of 2025 witnessed dynamic and reformative regulatory activity with key financial sector regulators in India introducing significant frameworks aimed at enhancing investor protection...

India Technology

I

IndusLaw

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

AKP Banking & Finance Digest July 07, 2025

AP

AK & Partners

Mandated Safeguards For Investor Payments Via Unified Payment Interface

India Technology

J

JSA

Data Privacy, AI And Technology Newsletter | June 2025

DL

Dentons Link Legal

11 KYC Reset, RBI Rate Cut & India's Chip Dream: This Week In Regulation (Podcast)

India Technology

AP

AK & Partners

Cryptocurrency Fraud: Legal Challenges In India

India Technology

AL

Aarna Law

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Security

Draft Amendments To The Telecom Cybersecurity Rules: Strengthening Cybersecurity Or Regulatory Overreach?

On 24 June 2025, the Ministry of Communications published draft amendments to the Telecommunications (Telecom Cyber Security) Rules, 2024 issued under the Telecommunications Act, 2023, inviting stakeholder comments until 24 July 2025.

India Media & IT

KC

Khaitan & Co LLP

FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

April 2025 marked a regulatory-heavy month for India's fintech sector, with the Securities and Exchange Board of India ("SEBI") and the Reserve Bank of India ("RBI") driving pivotal reforms to fortify investor protection, operational resilience, and market credibility.

India Technology

I

IndusLaw

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

In this episode of Lexpresso, RBI bans prepayment charges on business loans to individuals and MSEs, SEBI extends cybersecurity compliance timelines, and NPCI mandates standardised UPI IDs...

India Technology

AP

AK & Partners

Navigating SEBI's Cybersecurity And Cyber Resilience Framework: Key Clarifications For SEBI Regulated Entities

India Commercial

L

LexOrbis

The Rising Threat: Is Your Cybersecurity & AML Framework Ready For AI-Driven Financial Crime?

AL

Aarna Law

Catching The CSCRF Wave- A Compliance Imperative For Merchant Bankers

India Technology

AA

Agama Law Associates

SEBI's Consultation Paper On AI/ML Guidelines: Reconciling Innovation With Investor Protection

India Technology

KC

Khaitan & Co LLP

The Principle Of Non-Intervention In The Age Of Cyber Warfare

India Technology

Ka

Khurana and Khurana

Settlement Administration (Video)

India Technology

KH

Kroll

See more

New Technology

AI-Generated Trade Marks: Registration Hurdles And Enforcement Strategies

Artificial Intelligence (AI) is rapidly transforming brand creation, generating slogans, logos, and even coined names. In India, this phenomenon is reflected in increased interest around AI-generated trademarks...

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Navigating The Frontier: Assessing The Benefits And Limitations Of AI Integration In International Arbitration

We are navigating a post-pandemic era with increased use of digital technologies and an unprecedented shift from traditional ways of conducting arbitration proceedings.

India Litigation

AP

AZB & Partners

Copyright: From The Era Of Print To The Era Of Pixels.

Copyright law: as the name suggests, if you create something, you own it and have the power to decide the usage of the creation.

Ka

Khurana and Khurana

Strategic Approaches For Outlaw Smuggling And Counterfeiting Worldwide

SO

S&A Law Offices

Technology Intervention In End-To-End Invoice Processing

India Technology

NP

Nexdigm Private Limited

Tech Law Bytes – June 2025

India Technology

DL

DSK Legal

Fintech Newsletter: Recent Legal Developments And Market Updates From India

India Technology

I

IndusLaw

14 No Prepayment Penalties, AI DPI, And UPI's June Slide: India's Financial Pulse – July 7, 2025 (Podcast)

India Technology

AP

AK & Partners

Financial Reporting And Risk Management Outsourcing

NP

Nexdigm Private Limited

See more

Latest Videos

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Role Of AI In Legal Sector (Video)

CP

Corporate Professionals

Part 2- Crypto Regulation- How One Should Approach Crypto Ecosystem (Video)

ND

Nishith Desai Associates

Webinar: Digital Privacy: First Step Towards Data Localization (Apr 26, 2018)QNA (Video)

ND

Nishith Desai Associates

Webinar: Digital Privacy: First Step Towards Data Localization (Apr 26, 2018)Promo (Video)

ND

Nishith Desai Associates

UBER Tragedy: Setback For Autonomous Cars (Video)

ND

Nishith Desai Associates

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