Blogs
Highlights of PMLA (Maintenance of Record) 3rd Amendment Rules, 2023 & Impact on VDASPs
Key Highlights Of Prevention Of Money Laundering (Maintenance Of Record) Third Amendment Rules, 2023 And The Impact On Vdasps The Ministry of Finance on October
Breaking Down the Amendments to RBI’s Master Direction on KYC
The Reserve Bank of India (RBI), through its a circular dated: October 17, 2023, amended the Master Direction on Know Your Customer (KYC) (“Master Directions”)
RBI Notifies Directions for Regulation of Payment Aggregators – Cross-Border
Delineating The Difference Between A Payment Aggregator – Cross Border And An Online Payment Gateway Service Provider On October 31, 2023, the Reserve Bank of
Treatment of Convertable Notes as Financial Debt Under IBC
Possible Treatment Of Convertible Notes As Financial Debt Under IBC Similar to Compulsorily Convertible Debentures (“CCDs”), Convertible Notes (“CNs”) are hybrid instruments that combine elements
Online Rummy and Poker Regarded as Games of Skill: Madras High Court Ruling
Case Analysis: All India Gaming Federation and Ors. vs State of Tamil Nadu Recently, the Madras High Court (“Court”) on November 9, 2023, in the
New Mandatory Dematerialization Norms for Private Companies
In a significant move aimed at enhancing corporate governance practice among Indian companies, the Ministry of Corporate Affairs on October 27, 2023 notified an amendment
Denial of gender neutral Sexual Harassment Policy: Supreme court
Binu Tamta & Anr. Vs. High Court Of Delhi & Ors. The Supreme Court of India through an order passed in the case of ‘Binu
Scrutinising CCDs through the lens of IBC: Has the Supreme Court ended the debate?
Introduction Recently, in a landmark judgment, the Supreme Court of India (the “SC”), via its order dated: November 09, 2023 in the case of IFCI Limited vs
Sebi To Regulate Fractional Ownership Platforms
Investment in real estate is often capital intensive which requires considerable market knowledge. Not every investor has the appetite or knowledge for such an investment.
