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India
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 Secretarial Consultancy 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...
Ikigai Law
On 31 January 2024, the RBI imposed a series of restrictions on Paytm Payments Bank Limited.
Coinque Consulting
In the rapidly evolving landscape of technology and commerce, the legal fraternity across the globe is grappling with the integration of cryptocurrencies...
Ikigai Law
In 2020, the RBI made payment aggregation a licensed activity.
Ikigai Law
In the 1970s, Donald R. Cressy, a criminologist, published a theory – ‘Fraud Triangle' – to explain the causes of occupational fraud.
Samvad Partners
India's fintech industry has experienced accelerated growth, driven by technology-enabled innovations in financial services. However, in the recent past, the sector has faced challenges in relation to the effective regulation of its diverse participants.
AK & Partners
On November 12, 2021, the Reserve Bank of India ("RBI") introduced the Retail Direct Scheme, designed to empower individual investors to participate in the government securities market.
NovoJuris Legal
The Reserve Bank of India ("RBI"), on 31st January 2024 directed Paytm Payments Bank Limited to halt all business transactions, latest by 15th March 2024.
IndusLaw
The year 2023 continued to be arduous for fintech entities in India with a downward trend in funding in comparison to 2022. In 2023, the fintech sector received funding worth USD 2...
Coinque Consulting
The RBI's forward-looking approach towards fintech reflects a strategic response to the evolving financial landscape, aiming to balance innovation with regulatory prudence...
AK & Partners
The Reserve Bank of India ("RBI") has made updates to its 'Enabling Framework for Regulatory Sandbox', extending timelines for various stages and allowing applicants...
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