Tag: Reporting Entities
Online gaming not all fun and games
Gaming platforms may soon face stricter AML compliance under PMLA provisions
Ministry tightens reporting under Money Laundering Act
Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules
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Recognition at last
Draft Advocates Amendment Bill 2026 could formalise law firms, mandate registration and admit foreign practices
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
The A-List: Japan’s top lawyers and Legal Icons
Asia Business Law Journal uncovers the most recognised lawyers in Japan’s legal industry
