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Tag: Know your customer

RBI KYC Amendment Directions
Business Law Digest

Draft rule changes on freezing suspected fraud money

The RBI seeks comment on draft changes to how banks need to operate to freeze accounts or money suspected of fraudulent activity

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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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self-regulation for online gaming india
Business Law Digest

Self-regulation model for online gaming

The Indian Ministry of Electronics and Information Technology (MeitY) released draft amendments to the IT (Intermediary Guidelines & Digital Media Ethics Code) Rules, 2021, for public consultation on 2 January 2023

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RBI to revise export-import payment aggregation framework
Shardul Amarchand Mangaldas & Co

RBI to revise export-import payment aggregation framework

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Asset management challenges in the era of fintech
Merits & Tree Law Offices

Asset management challenges of the fintech era

By Li Kailun, Merits & Tree Law Offices
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Fintech
Shardul Amarchand Mangaldas & Co

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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