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Tag: Nirmal Bang Securities

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

LATEST ON VANTAGE ASIA

The-legal-year-in-review-2023-L

2023 – The legal year in review

From AI and geopolitics to energy transitions and global taxation, law firms and in-house counsel had plenty to keep them busy in 2023

Judicial determination of maliciously initiating IP litigation

By Chen Xi, Wan Rui Law Firm
investing in nuclear sector barriers

Barriers to investing in the nuclear sector

By Swathi Girimaji and Sayan Dasgupta, Bharucha & Partners

MOST READ ON VANTAGE ASIA

India's digital transactions

Digital India is now leading the world

By Rajesh Narain Gupta and Aniket Vijay Singh Rajpurohit, SNG & Partners

Steady as she goes

Tax specialists Lakshmikumaran & Sridharan provide an analysis of the tax policies unveiled during the budget

Deals of the year China 2023

China Deals of The Year 2023

From blockbuster issuances to fiercely contested disputes, we proudly unveil the Deals of the Year 2023

Substantive consolidation prospects

Practice, prospects of substantive consolidation

By Amy Ren and Shawn Xu, Llinks Law Offices

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
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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