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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

LATEST ON VANTAGE ASIA

RBI on SRO

RBI may be learning to trust SROs

By Sawant Singh and Aditya Bhargava, Phoenix Legal
Greatest gift to humankind or its biggest threat

Greatest gift to humankind or its biggest threat

By Mathew Chacko, Aadya Misra, Ada Shaharbanu and Ritika Acharya, Spice Route Legal
Hughes-Castell

Legal Counsel – 17098/VTA

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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