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Home Tags Posts tagged with "Prevention of Money Laundering Act"

Tag: Prevention of Money Laundering Act

Ministry tightens reporting under Money Laundering Act

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

PE funds face challenges identifying beneficial owners

By Vandana Pai and Hardik Dave, Bharucha & Partners

Crypto assets brought under anti-money laundering law

The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India

PMLA v IBC: The battle for primacy

By Misha and Siddhant Kant, Shardul Amarchand Mangaldas & Co

Insolvency code: Judicial trends

By Abhishek Tripathi and Avantika Shukla, Sarthak Advocates & Solicitors

Aadhaar Act amendments take steps in right direction

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

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

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Judicial determination of maliciously initiating IP litigation

By Chen Xi, Wan Rui Law Firm
Fintech new incentive scheme

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By Rohit Jain and Kunal Sharma, Singhania & Co. 
India-In-house-counsel-award-IBLJ-2023-2024

In-house Counsel Awards 2023-24

In-house counsel and corporate legal teams honoured by their peers for outstanding legal work. Katherine Abraham reports

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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