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Tag: KYC Details

SEBI Draft Data Sharing Policies
Business Law Digest

SEBI releases draft policies on data sharing

SEBI's draft data policies balance research access and privacy, categorizing data to protect personal information

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Key facts on China’s new State Council decrees

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Compliance boundaries on AI-generated product testimonials

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HKEX enforcement cases highlight top-level accountability

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Twenty years of India

The foreign law firms leading on India

Now in its 20th year, IBLJ's flagship survey identifies the international firms that stand out for their expertise and impact on India-related mandates

Tay & Partners Leonard Yeoh

Tay & Partners appoints Leonard Yeoh as managing partner

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
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