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Tag: Internal Audits

Establishing compliance system for corporate data assets

By Zhong Yu and Liang Shuyi, Kangda Law Firm

A robust data compliance system is vital for financial firms to manage risks and ensure security

MOST READ ON LAW.ASIA

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Japan storage battery opportunities

Storage battery opportunities amid Japan’s green transformation

By Masamichi Sakamoto and Kentaro Sawata, City-Yuwa Partners
Bank Account Freeze Procedures

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners
India AI Digital Regulation Framework

Nurturing digital adoption with light-touch regulation

By Probir Roy Chowdhury and Sajai Singh, JSA

Correspondents

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
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

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