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Tag: Digital Onboarding

IFSCA AML KYC Guidelines
Business Law Digest

India’s financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

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Han Kun onboards Cherry Jin

Han Kun onboards shipping partner for Shanghai office

Drew & Napier Managing Directors

Singapore’s Drew & Napier unveils four new managing directors

Andrew Robinson leads Singapore office

DAC Beachcroft appoints new location head of Singapore office

JoongAng Corporate Rehabilitation

Lee & Ko acts for the JoongAng Group on corporate rehabilitation

China’s new environmental code

Bundled and binding

A 1,200-article code, five interlocking books, and one tighter leash on Chinese business. The clock to August 2026 is ticking

DFS Okinawa Travel Retail Business Sale

Freshfields acts on DFS’ Okinawa travel retail business sale

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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
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