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Tag: Regulated entities

IFSCA AML KYC Guidelines
Business Law Digest

India’s financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

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Regulatory Changes for RE Investments
SNG & Partners

AIF downstream investing faces uphill compliance battle

By Devyani Dhawan and Aniket Sawant, SNG & Partners

Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies

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Loan transparency
Phoenix Legal

Giving all the facts is key to transparency

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Regulating ‘finfluencers’
Business Law Digest

Consultation on move to regulate ‘finfluencers’

SEBI proposes restrictions on SEBI-registered entities' association with unregistered "finfluencers" to regulate growing financial influencers

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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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