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Home Tags Posts tagged with "Beneficiary Lookup"

Tag: Beneficiary Lookup

SNG & Partners

Closing loopholes: Steps for prevention of banking fraud

By Sanjay Gupta, SNG & Partners

RBI mandates name-matching verification for fund transfers to curb rising cyber fraud

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JunHe hires Cui Duan

JunHe recruits cross-border finance specialist in Beijing

India Family Offices

India witnesses significant transformation in estate planning

By Sadia Khan and Krishna Ramanathan, Shardul Amarchand Mangaldas & Co
Equity repurchases: obligations and mitigating dispute risksvideo

Equity repurchases: Fulfilling obligations, mitigating dispute risks

By Zhou Jian, Anli Partners
ESG-due-diligence-for-Philippine-mining-and-energy-M&A

ESG due diligence for Philippine mining and energy M&A

By Recolito Ferdinand N Cantre Jr, Cristina Marie T Bello and Mikaela V Bernardino, Sarmiento Loriega Law Office

Vodafone ruling redials rights over ringtone royalties

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

Recovery and liability for losses arising from uncollected cargo

By Chen Leiming and Yuan Yuan, Kangda Law Firm

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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