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Home Tags Posts tagged with "Regulated entities"

Tag: Regulated entities

IFSCA AML KYC Guidelines
Business Law Digest

91视频 financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

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Regulatory Changes for RE Investments
SNG & Partners

AIF downstream investing faces uphill compliance battle

By Devyani Dhawan and Aniket Sawant, SNG & Partners

Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies

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Loan transparency
Phoenix Legal

Giving all the facts is key to transparency

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Regulating ‘finfluencers’
Business Law Digest

Consultation on move to regulate ‘finfluencers’

SEBI proposes restrictions on SEBI-registered entities' association with unregistered "finfluencers" to regulate growing financial influencers

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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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