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Tag: Know your customer

self-regulation for online gaming india
Business Law Digest

Self-regulation model for online gaming

The Indian Ministry of Electronics and Information Technology (MeitY) released draft amendments to the IT (Intermediary Guidelines & Digital Media Ethics Code) Rules, 2021, for public consultation on 2 January 2023

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RBI to revise export-import payment aggregation framework
Shardul Amarchand Mangaldas & Co

RBI to revise export-import payment aggregation framework

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Asset management challenges in the era of fintech
Merits & Tree Law Offices

Asset management challenges of the fintech era

By Li Kailun, Merits & Tree Law Offices
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Fintech
Shardul Amarchand Mangaldas & Co

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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AI and the law in the Philippines

By Nilo T Divina and Jay-r C Ipac, DivinaLaw
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