Delve deeper into the 2019 DR Framework to understand the concept and the evolution of regulatory attempts.

The Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations 2019 have replaced the Securities and Exchange Board...

SEBI incorporated a framework for Innovators Growth platform (“IGP”) with a vision to facilitate listing of start-ups in India. This was...

INDIA – What India can learn? RBI vide Press Release on December 24, 2013, cautioned users of Virtual Currencies against risks.[1]This...

FINMA –Uncertificated Securities The Swiss Financial Market Supervisory Authority FINMA issued ICO Guidelines on February 16, 2018 to...

In three parts, this Blog Series endeavours to expound on the legal principles which lay the foundation for the potential regulation of...

Digital payments in India going through a significant change, growing a factor of 10 in the last 5 years. In addition to the volume,...

The Union Minister of Finance and Corporate Affairs, Nirmala Sitharaman, while presenting the Union Budget 2019-20 heralded the proposed...

In a welcome move, SEBI vide PR No. 16/2019 released its decision with regard to ‘Framework for Issuance of Differential Voting Rights...

Jed McCaleb, a US Programmer and aficionado of the card game ‘Magic: The Gathering’ built a website for trading cards online in 2007. Mt....

The Union Minister of Finance and Corporate Affairs, Nirmala Sitharaman, in her budget speech declared the proposal ‘to give relief in...

Regulatory Sandbox refers to live testing of new financial products or services in an environment wherein certain regulatory requirements...

India’s Central Bank, the Reserve Bank of India (“RBI”) is presently working on a major revamp to the country’s credit information...

Alternate lenders including P2P lenders, marketplace platforms, digital lending platforms are targeting specific credit needs of retail...

Economic Offence in India An Economic Offender (“EO”) forms a distinct class of crimes among criminal offences. Economic Offences not...

In his keynote address at the NITI Aayog FinTech Conclave 2019 held on 25 March 2019, the Governor of the Reserve Bank of India (RBI),...

Various systems are currently in place to meet remittance requirements. The National Electronic Funds Transfer (“NEFT”) began its journey...

Digital payments in India going through a significant change, growing a factor of 10 in the last 5 years. In addition to the volume, the...

Presently India boasts of a robust and advanced payment system ecosystem with the National Electronic Funds Transfer (“NEFT”), Immediate...

[ Reference to https://indiacorplaw.in/2018/11/prompt-corrective-action.html ] India’s Central Bank, the Reserve Bank of India (“RBI”)...