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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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Ship shape?

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Dhanyaa Shreeya

ASL adds maritime and employment partner from Skrine

Live-stream trading card ‘unboxing’

Compliance boundary of live-stream trading card ‘unboxing’ (Part 2)

By Jiang Shen and Song Xueting, Jingtian & Gongcheng

Correspondents

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
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
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