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Tag: Beneficial Ownership Rules

India Money laundering act
Business Law Digest

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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Chang Tsi & Partners adds Li Bo

Chang Tsi & Partners adds IP partner and Asia-Pacific head

White & Case Digital Edge financing

White & Case guides USD575m inaugural holdco financing

Allens BGH Capital Aspen APAC acquisition

Allens acts on BGH Capital’s USD1.6bn APAC pharma purchase

Vodafone ruling redials rights over ringtone royalties

By Neel Mason, Ekta Sharma and Surabhi Katare, Obhan Mason
India ECB Framework Liberalisation

Liberalisation of India’s external commercial borrowing regime

By Nishtha Arora and Ashutosh Kumar, SNG & Partners
Delhi EV Policy 2026-2030

Flaws diverting Delhi’s draft EV policy

By Abhishek Tripathi and Ashutosh Senger, Sarthak Advocates & Solicitors

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AIF Fast-Track Mechanism

SEBI rolls out fast-track process for AIF memorandums

WuXi AppTec’s convertible bond issuance

Firms aid WuXi AppTec’s RMB6.78bn convertible bond issuance

Vodafone ruling redials rights over ringtone royalties

By Neel Mason, Ekta Sharma and Surabhi Katare, Obhan Mason

Trade secrecy laws in Taiwan

By Tsung-Yuan Shen and Connie Guo, Lee and Li Taipei

Trade secret protection under TSA and IPCAA: Secrecy, value, confidentiality measures and Supreme Court guidance

Teresa Lee joins Gianni & Origoni

Hong Kong-based partner joins Italian firm Gianni & Origoni

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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