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  • Article

    Crypto Assets Brought Within The Ambit Of PMLA

    The agenda of the government since the past many years has been clear, honor the honest law-abiding citizens and pursue the suspected evaders.
    IndiaTechnology
    Dhruva Advisors LLP
    Dhruva Advisors LLP
  • Article

    Cryptocurrency As Property: Business And Legal Implications Of The Madras High Court Ruling

    Cryptocurrencies and digital assets have moved beyond speculation to become tangible instruments of business transformation.
    IndiaTechnology
    Legitpro Law
    Legitpro Law
  • Article

    Cryptocurrency In Present Times

Cryptocurrency, is a digital asset meant to be used as digital money.
IndiaTechnology
AMLEGALS
AMLEGALS
  • Article

    Fintech Newsletter: Unveiling India's Latest Legal Shifts And Market Waves - April 2024

    As the Indian fintech landscape continues to evolve rapidly, April 2024 was no exception as it sparked an exciting kick off to the financial year.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Judicial Stride Towards Safeguarding Crypto-Assets In India

    The value of cryptocurrency transactions in India surpassed ₹51,000 crore in the financial year 2024–25, reflecting a 41% year-on-year increase, as evidenced by data placed before Parliament.
    IndiaTechnology
    Clasis Law
    Clasis Law
  • Article

    Recent Legal Developments And Market Updates In India - January 01, 2023 - January 31, 2023

    The calendar year of 2022 was a year of challenges for fintechs in India, with funding falling to levels worse than pre Covid-19 levels.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Tech Ticker Issue 34: March 2022

    Hi there! Unpacking in this edition—ASCI guidelines for crypto ads, the central government's plans for 5G and space communication, and then some. Let's get to it!
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Transfer Of Cryptocurrency On Wallets Of Other Persons And The Trap Of Benami Law

    Pursuant to a Public Interest Litigation titled Siddharth Dalmia & Vijay Pal Dalmia Vs. Union of India, Ministry of Home Affairs, Ministry of Finance & Reserve Bank of India being W.P.(C) No. 001071 / 2017 ...
    IndiaTechnology
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Understanding Non-Fungible Tokens, Online Marketplaces & Potential Regulations For Governance

    We live in times where blockchain, bitcoin and cryptocurrencies have become trending concepts. With the progress of technology, more innovations are added to this crypto-blockchain universe.
    IndiaTechnology
    Panicker & Panicker Advocates
    Panicker & Panicker Advocates
  • Article

    Peer To Peer Lending In India: A Chinese Lesson Well Learnt!

    Fintech has massively transformed money flow and settlement transactions among millennials.
    GlobalFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Bitcoin In India And Its Legality

    During the Budget speech, 2018 the Government announced that it would take all measures to eliminate use of these crypto-assets in financing illegitimate activities or as part of the payment system.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    New Rules On The Horizon For Payment Aggregators

    In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
    IndiaFinance and Banking
    Ikigai Law
    Ikigai Law
  • Article

    Interpreting The Scope Of 'Payment System Operator' Under The PMLA

    In a landmark judgement, the Delhi High Court delivered a crucial verdict on the regulatory status of PayPal, the California-based online payment giant.
    IndiaGovernment, Public Sector
    BTG Advaya
    BTG Advaya
  • Article

    Cryptocurrency Regime In India: The Journey So Far

    The regulation of virtual currencies ("VCs") has encumbered a chequered history throughout the world and India is no exception. The Indian government has been moving back and forth between the decision...
    IndiaTechnology
    PSA
    PSA
  • Article

    Detangling The Muddled Status Of Cryptocurrency In India

    The VC debate sparked off when a case was filed before the Supreme Court seeking to regularise the use of VCs in the country.
    IndiaTechnology
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    From UPI To ULI: Charting A Legal And Strategic Blueprint For India's Next Credit Infrastructure Revolution

    India's digital economy is on the verge of a significant turning point. Following the remarkable triumph of the UPI in making payments accessible to all, the government and the RBI are gearing up to achieve similar success in the credit sector with the ULI.
    IndiaTechnology
    Legitpro Law
    Legitpro Law
  • Article

    Market Makers - Cryptocurrency Exchanges - Law In India

    There are no specific laws relating to market makers in relation to cryptocurrency exchanges in India.
    IndiaTechnology
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Regulatory Evolution Of Cryptocurrency In India

    Cryptocurrency is a decentralized system relying on encryption and blockchain technology to record and verify transactions and issue new units.
    IndiaTechnology
    Sarthak Advocates & Solicitors
    Sarthak Advocates & Solicitors
  • Article

    The Draft Framework For The Regulatory Sandbox For Fintech Start Ups In India

    The Draft Framework sets out the eligibility criteria for start –ups seeking to be part of the RS.
    IndiaTechnology
    Lex Orbis
    Lex Orbis
  • Article

    Navigating The Updated Regulatory Framework For Investment Advisers And Research Analysts

    The Securities and Exchange Board of India has recently introduced amendments to the SEBI (Investment Advisers) Regulations, 2013 and SEBI (Research Analysts) Regulations, 2014 dated 16 December 2024 (Amendments) ...
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Showing 421–440 of 752 results

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