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Home Tags Posts tagged with "KYC and AML Compliance"

Tag: KYC and AML Compliance

Ending-exceptionalism-for-prepaid-payment-instruments
SNG & Partners

Ending ‘exceptionalism’ for prepaid payment instruments

By Lokesh Malik and Samarjeet Deo, SNG & Partners

RBI draft PPI directions end fintech exceptionalism, imposing activity-based governance, KYC, consumer protection and interoperability

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Negotiation priorities for Japanese investors in India

By Ketan Mukhija, Deepanshi Trivedi and Anshu Gupta, Kochhar & Co
Jingtian & Gongcheng welcomes four partners

Jingtian & Gongcheng welcomes four partners at three offices

Bangladesh A-list Feat

A-List: Bangladesh 2026

Following an extensive nomination process, Asia Business Law Journal reveals the top lawyers in Bangladesh

India-UK CETA

India-UK CETA takes effect, improves trade, reduces barriers

Reuben Chacko joins S&R Associates

Reuben Chacko quits CAM to expand S&R’s southern horizon

AIFL acquisition by TPG consortium

CAM, SAM, and Trilegal act on TPG’s USD467m AIFL acquisition

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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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