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  • Article

    Cryptocurrency Trading Subject To Anti-Money Laundering Laws

    Digital currency has recently gained immense traction in India as an alternative investment opportunity. Due to its secure nature based on blockchain technology, it not only provides...
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Cryptos & NFTs – ASCI Compliances: Dos And Don'ts

    Virtual digital assets ("VDA/s") such as cryptocurrencies and Non-Fungible Tokens ("NFT/s") and services related thereto, form part of a trend that currently floods the internet.
    IndiaTechnology
    Agama Law Associates
    Agama Law Associates
Article

Draft Framework For Self Regulatory Organisation(s) In The FinTech Sector

On January 15, 2024, the RBI issued the ‘Draft Framework for Self – Regulatory Organisation(s) in the FinTech Sector' ("Draft Framework") and has invited comments on the Draft Framework until the end of February 2024.
IndiaTechnology
JSA Advocates & Solicitors
JSA Advocates & Solicitors
  • Article

    NFTs: Understanding The Non-Familiar Terminology Of Non-Fungible Tokens

    Collins Dictionary, named an acronym, NFT, a. non-fungible token, as the word of the year (2021) and defines it as "a unique digital certificate, registered in a blockchain, that is used to record ownership...
    IndiaTechnology
    TMT Law Practice
    TMT Law Practice
  • Article

    Principle-Based Framework For Authentication Of Digital Payments: A Step Towards Increasing Trust Towards Digital Payments

    The Reserve Bank of India (RBI) released the ‘Draft Framework on Alternative Authentication Mechanisms for Digital Payment Transactions' (Draft Framework) on 31 July 2024.
    IndiaTechnology
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Plans To Setup DIGITA To Check Illegal Lending Apps

    The digital landscape has undergone a profound transformation in the recent years, with technology becoming increasingly intertwined with our daily lives.
    IndiaTechnology
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    The Indian Cryptocurrency Saga Continues

    The cryptocurrency industry has been abuzz in the last few months, primarily on account of the recent clamp down by the Financial Intelligence Unit of India on cryptocurrency exchanges ...
    IndiaTechnology
    AZB & Partners
    AZB & Partners
  • Article

    Understanding SEBI's 2025 FAQs On Research Analysts: A Business-Centric Analysis

    The Securities and Exchange Board of India (SEBI) recently released a thorough list of FAQs to help explain the implementation of the SEBI (Research Analysts) (Third Amendment) Regulations, 2024.
    IndiaCorporate/Commercial Law
    Legitpro Law
    Legitpro Law
  • Article

    ESG In Finance: Through The Looking Glass

    Environmental, social, governance (ESG) is the focal point of all regulatory and policymaking agendas across the world. The financial service sector is no recluse, and there are pivots for changing this landscape for the better too.
    IndiaTechnology
    TMT Law Practice
    TMT Law Practice
  • Article

    Data Empowerment And Protection Architecture – DEPA- A Draft Framework

    The National Institution for Transforming India, in August 2020, had released a draft framework on Data Empowerment and Protection Architecture
    IndiaPrivacy
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Commercial Free Speech - No Longer A ‘fantasy': Holds The Delhi High Court In Digital Collectibles V. Galactus Funware

    The right to privacy and the right of publicity are both facets of personality rights.
    IndiaTechnology
    PANDA Law
    PANDA Law
  • Article

    NFTs And Copyrights

    The term NFT stands for "non-fungible token". NFTs are essentially digitalised assets which represent underlying works (as defined under section 2(y) of the Copyright Act, 1957...
    IndiaIntellectual Property
    Krishnamurthy & Co
    Krishnamurthy & Co
  • Article

    Global Capability Centres: Maharashtra Policy

    The Maharashtra Government has issued the Maharashtra Global Capability Centre (GCC) Policy 2025 ("the Policy") on 3rd November 2025 to attract global businesses to establish...
    IndiaCorporate/Commercial Law
    Acuity Law
    Acuity Law
  • Article

    AKP Banking & Finance Digest- September 23, 2024

    The Reserve Bank of India ("RBI") has approved the Rajapur Sahakari Bank Ltd., Mumbai's voluntary amalgamation with the Malad Sahakari Bank Ltd., Mumbai.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Fintech Newsletter Recent Legal Developments And Market Updates From India

    As we progress through the second half of 2025, India's fintech sector remains active across both regulatory and market fronts, with notable shifts in digital payments, trading platforms, compliance frameworks...
    IndiaFinance and Banking
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    RBI's Payment Vision 2025: Key Initiatives And Goals

    The use of digital payment systems such as mobile wallets, net banking, electronic authentication and other forms of payments that diverge from the traditional payment methods to a cashless economy...
    IndiaFinance and Banking
    NovoJuris Legal
    NovoJuris Legal
  • Article

    The Digital Rupee: A Paradigm Shift For Indian Financial Landscape

    Humanity's history is intricately woven with the evolution of money. From the cumbersome bartering of goods like livestock and grain to the seamless tap of a smartphone...
    IndiaFinance and Banking
    AKS Partners
    AKS Partners
  • Article

    Fintales Issue 14: January 2022

    We're witnessing the creative destruction of financial services, rearranging itself around the consumer. Whoever does this in the most relevant, exciting way using data and digital, wins!...
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Fintech Newsletter: Recent Legal Developments And Market Updates From India (June 01, 2023 - June 30, 2023)

    Our latest edition of the fintech newsletter addresses the most important developments in June 2023 in the fintech space. This edition highlights key regulatory changes that are significant for both regulated as well as unregulated entities in the fintech sector.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Fintech Newsletter: Recent Legal Developments And Market Updates From India - June 2025

    As we progress through the second half of 2025, India's fintech sector remains active across both regulatory and market fronts, with notable shifts in digital payments, trading platforms, compliance frameworks, and institutional supervision.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Showing 481–500 of 752 results

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