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Tag: E-KYC

SEBI permits 39 entities to use e-KYC Aadhaar services

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

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New act brings telecoms up to speed

New act brings telecoms up to speed

By Ashima Obhan and Manisha Khalkho, Obhan & Associates
Culinary intellectual property in India

Fine words butter no parsnips, nor apparently chicken

By Manisha Singh and Tushitta Murali, LexOrbis
Loan Facilitation Impact

Negatives of borrowers charged by loan facilitators

By Guang Zhenming, Joint-Win Partners

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Proactive approach needed to fight counterfeiters

A call to action

Proactive approach needed to fight counterfeiters

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

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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