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Business Law Digest

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

21 March 2023

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Bankruptcy proceedings and arbitration challenges

Challenges posed by bankruptcy proceedings to arbitration

11 April 2024

Japan tech law individual rights

Keeping watch on Data Privacy: Japan

By Jun Niizawa and Yo Kashibuchi, Chuo Sogo Law Office

5 April 2024

Blossom & Credit Suzhou branch expansion

Blossom & Credit opens in Suzhou, expanding Jiangsu presence

9 April 2024

IC Universal Legal Tejesh and Vijay

IC Universal Legal names co-managing partners Chitlangi, Vijay

14 March 2024

National Infrastructure and Investment Fund India

NIIF the stealth hero of infrastructure investment

By Rohit Jain and Nitish Mawkin, Singhania & Co

27 March 2024

Mutual fund distributors trail commissions

AMFI outlines trail commissions for mutual fund distributors

8 April 2024

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Legal Counsel (Investment Management)

8 April 2024

Rule changes boosting infrastructure funding

Rule changes proposed to boost infrastructure funding

26 March 2024

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices

22 April 2024

AI compliance recommendations

Enterprises navigate risk, compliance in era of new AI regulations

By Bai Xiao, Zhong Wen Law Firm

2 April 2024

Hong Kong consultation on regulatory regime for stablecoin issuers

By Rossana Chu, Yang & Yang Solicitors

1 April 2024

India DPDP Act tech companies

Data privacy considerations for technology companies

By Harsh Kumar and Indraneel Chakraborty, Kaizen Law

18 April 2024

Correspondents

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices

22 April 2024

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

26 March 2024

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

19 March 2024

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

18 March 2024

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