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Article
Recent Guidance On Crypto-Asset Reporting Obligations In India - India’s Implementation Of The OECD Crypto-Asset Reporting Framework (CARF)
On 24 July 2026, the Central Board of Direct Taxes issued a comprehensive Guidance Note to assist Reporting Crypto-Asset Service Providers in complying with the dedicated reporting framework under the Income-tax Act, 2025 and the Income-tax Rules, 2026 for reporting crypto asset transactions.
IndiaTechnology
Khaitan & Co.
Article
The Aadhaar Judgment And Recent Policy Changes: What Does It Mean For Fin-Tech Companies?
At the end of September, the Supreme Court of India, in Justice Puttaswamy (Retd.) and Anr. v Union of India and Ors., upheld the validity of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 ...
IndiaTechnology

CMS INDUSLAW

Fintech Newsletter Recent Legal Developments And Market Updates From India

July 2025 witnessed significant regulatory consolidation across India's financial ecosystem, with key regulators implementing comprehensive...

IndiaTechnology

White-Collar Crimes In The Digital Age: Emerging Prosecution Trends And Defense Strategies

The arrival of the digital era has radically transformed the scene of white-collar crime. Gone are the days of paper documents and physical exchanges...

IndiaCriminal Law

Maheshwari & Co. Advocates & Legal Consultants

Web3 And The Metaverse: India's Challenge In A Decentralized Future

Web3 and the metaverse represent successive shifts in digital architecture and human interaction.

MZM Legal, Advocates & Legal Consultants

Cross Border Transactions: Cryptocurrency And Foreign Exchange Management Act (FEMA)

Cross Border Transfer of cryptocurrency is a significant aspect of its being as cryptocurrencies are traded through online platforms and these platforms facilitate the exchange of cryptocurrency....

IndiaTechnology

Vaish Associates Advocates

Initial Coin Offerings – The Regulatory Paradigm For Crypto Coins In India And China

Initial Coin Offerings (or "ICOs") as a means of fundraising has steadily becoming the new normal in this digital age for start-ups looking to fund new projects (and sometimes for creation of a new cryptocurrency).

IndiaTechnology

Blockchain And Smart Contracts – Indian Legal Status

Blockchain Technology is one of the latest technologies in the era of technology. Technology which carries the potential to change the outlook of the way things are done till now and all the orthodox methods which our human brain is habitual to.

IndiaTechnology

Vaish Associates Advocates

Rise Of Acquisitions In Indian Fintech

This post explores the recent flurry of acquisitions in the Indian fintech industry.

IndiaTechnology

RBI Framework: Responsible And Ethical Enablement Of Artificial Intelligence In Financial Sector

Artificial Intelligence (‘AI') is rapidly reshaping the financial sector, powering everything from automated credit assessments and fraud detection to personalized...

IndiaFinance and Banking

Lakshmikumaran & Sridharan

MHA Order Dated March 29, 2020: Proportionality And Necessity Arguments

Amidst Covid 19 pandemic, one of the widely discussed topics is the legal validity of the order dated March 29, 2020 ("Order") issued by the Ministry of Home Affairs.

IndiaGovernment, Public Sector

King, Stubb & Kasiva

Tech Meets Trademarks: AI, Blockchain, And NFTs In Brand Protection For 2025

In 2025, trademarks are no longer confined to static logos, slogans, or stylised brand names. The era of non-traditional trademarks has fully arrived: one where sound, colour, scent...

IndiaIntellectual Property

De Penning & De Penning

Draft Prepaid Payment Instruments Rules, 2017: An Analysis

The advent of demonetization has given a push towards a digitalized and cashless economy, promoting mobile wallets and electronic payments.

IndiaTechnology

FinTales Issue 30: In Memoriam Of The 2000-Rupee Note

The 2000-rupee note is teetering on its last leg, ready to kick the bucket, living on borrowed time.

IndiaTechnology

Innovation In Dispute Resolution: A Look At UK's Cutting-Edge Arbitration Rules For Novel Technologies

In a ground-breaking move, the UK has introduced new arbitration rules designed to resolve commercial disputes involving novel technologies like smart contracts, cryptoassets and distributed...

GlobalLitigation, Mediation & Arbitration

AKP Banking & Finance Digest- April 15, 2024

The Reserve Bank of India ("RBI") Governor Shri Shaktikanta Das announced plans for a mobile app facilitating access to the retail direct scheme...

IndiaFinance and Banking

RBI's Digital Lending Directions, 2025: Enhancing Transparency And Consumer Protection

The digital lending sector in India has witnessed an explosive growth in the past few years.

IndiaFinance and Banking

Prevention Of Money Laundering (Maintenance Of Records) Amendment Rules, 2023

The Prevention of Money Laundering Act, 2002 is a crucial legislation in India aimed at preventing money laundering and terrorist financing.

IndiaGovernment, Public Sector

King, Stubb & Kasiva

Guidelines On TDS On Transfer Of Virtual Digital Assets

Vide Indian Union Budget of 2022 a new tax regime has been introduced for taxing Virtual Digital Assets ("VDA") in India with effect 1st April 2022.

Economic Laws Practice

Fintech Newsletter: Recent Legal Developments And Market Updates From India - September - October 2024

As we enter the last quarter of 2024, the fintech landscape in India is witnessing significant transformations, driven by a blend of regulatory advancements and innovative market strategies.

IndiaTechnology

Showing 521–540 of 752 results

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