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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

5 May 2023

LATEST ON VANTAGE ASIA

Singapore as a regional legal hub

Singapore swing

How Singapore became a regional legal hub

31 August 2023

Canal+ Viu stake acquisition AZB Herbert Smith

AZB, Herbert Smith advise Canal+ to buy USD300m Viu stake

15 September 2023

comparison of M&A laws Taiwan

A comparison of M&A laws: Taiwan

By James Hsiao and Lori Hung, Dentons

3 August 2023

Competition law amendment

Law is keeping up with the competition

By Modhulika Bose, P&A Law Offices

15 August 2023

Regional general counsel business expansion views

Expansive counsel

Regional GCs share business expansion views

11 August 2023

Look-before-you-leap-L

Look before you leap

The GC of a large state-owned enterprise outlines how companies should assess country-specific risks during cross-border investment

15 August 2023

MOST READ ON VANTAGE ASIA

Risk management of banking and insurance institutions

Overview of draft for risk management of banking, insurance institutions

By Jeffery Guan, Joint-Win Law Firm

11 September 2023

Four law firms act on ImmuneOnco IPO, HK’s first since July

7 September 2023

Anisha Shroff heads Bangalore Statage Law office

Stratage Law Partners extends its presence to Bangalore

1 September 2023

Sumit Sinha's team bolster Phoenix legal

Sumit Sinha’s team to bolster Phoenix Legal’s corporate practice

1 September 2023

Stages of criminal compliance

Interpreting criminal compliance business

By Wang Weining and Fu Xuehang, Starrise Law Firm

28 August 2023

Zee banned from management

SEBI bars Zee promoters from management

20 September 2023

Correspondents

Influence marketing on investment decision

The influence marketing has on investment decisions

By Vandana Pai and Hardik Dave, Bharucha & Partners

15 September 2023

smoother aircraft runway under new bill

Aircraft lessors hope for a smoother runway under new bill

By Sudeshna Guha Roy and Jyotiranjan Nayak, Bharucha & Partners

11 September 2023

Issues of D&O liability insurance policy

Typical issues of D&O liability insurance

By Wan Jia and Zhu Bingjing, AnJie Broad

28 August 2023

Likelihood of confusion under India’s trademark law for ‘hush’ products

By Prachi Agarwal and Aditi Srivastasa, Anand and Anand in New Delhi

24 August 2023

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