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Home Tags Posts tagged with "KYC Registration Agencies"

Tag: KYC Registration Agencies

SEBI mandates reporting of demised investors

SEBI has mandated the reporting of investor demise by market participants and introduced a centralised reporting mechanism through know your customer (KYC) registration agencies

LATEST ON VANTAGE ASIA

securing patient information

Health provider obligations in securing patient information

By Mathew Chacko, Aadya Misra and Shambhavi Mishra, Spice Route Legal
Investment-in-Indonesia--Unlocking-opportunities

Investment in Indonesia: Unlocking opportunities

By Denny Rahmansyah and Velicia Khoswan, SSEK Law Firm
AI regulation for businesses in Japan

Japan’s AI regulation for businesses

By So Saito, Yuki Sato, William T Gillespie, Chiho Saito and Yu Mizushima So & Sato Law Offices
Company Law Revisions

Changes in shareholder rights under new Company Law

By Luan Jia, DOCVIT Law Firm

Correspondents

SEP owners' relief destination India

Is India the next big destination for relief to SEP owners?

By Pallavi Bhatnagar, Gitanjali Sharma, and Gursimran Singh Narula, Anand and Anand
Supreme Court guidelines speaking publicly about cases

Supreme court guidelines on speaking publicly about cases

By Ge-An Kathleena Salud, ACCRALAW
video

No uncertainty in multiple seat arbitration provision

By Sneha Jaisingh and Vaishnavi Rao, Bharucha & Partners
Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

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