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  • Article

    FinTales Issue 36: Payment Intermediaries, Card Data And UPI

    On 15 April 2024, the RBI penned a letter to non-bank payment system operators (PSO) like payment aggregators (PAs) and e-wallet issuers. Through the letter, the RBI directed PSOs...
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    FinTech Newsletter: Recent Legal Developments And Market Updates From India - Fourth Edition 2025

    April 2025 marked a regulatory-heavy month for India's fintech sector, with the Securities and Exchange Board of India ("SEBI") and the Reserve Bank of India ("RBI") driving pivotal reforms to fortify investor protection, operational resilience, and market credibility.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
Article

The Bitcoin Bandwagon: Hiatus - Recent Union Budget 2018 Proposals'

Any discussion on bitcoins irresistibly brings thoughts on the value and pricing rather than the theory and relevance of bitcoins. Purportedly, developed by Craig White.
IndiaTechnology
Phoenix Legal
Phoenix Legal
  • Article

    AKP Banking & Finance Digest- February 05, 2024

    In response to persistent non-compliance and material supervisory concerns identified during a comprehensive System Audit...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    AKP Banking & Finance Digest May 26, 2025

    The Reserve Bank of India ("RBI") has released revised draft directions for Regulated Entities ("REs") investing in Alternative Investment Funds ("AIFs")...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Blockchain, Insider Trading, And Retail Investors: Why Regulation Can't Wait

    The rise of blockchain technology and the rapid expansion of cryptocurrency markets have introduced new challenges and complexities for regulatory frameworks, particularly in the domain of insider trading.
    IndiaTechnology
    Coinque Consulting
    Coinque Consulting
  • Article

    FinTales Edition 41 – Trust, Stablecoins And NRI KYC

    This month, we dive deep into how India is gearing up for the stablecoin era - how global moves have shaped India's stance, and what it means for businesses eyeing cross-border crypto rails in India.
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    FinTales Issue 34: The BoB Fraud, FATF Review & PA Licenses

    In the 1970s, Donald R. Cressy, a criminologist, published a theory – ‘Fraud Triangle' – to explain the causes of occupational fraud.
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Fintech Law Advisory – Report Of The Working Group On Digital Lending

    The latest era of the fintech revolution in India has seen a spurt of digital lending apps enter the market and offer easy access to affordable credit facilities to consumers
    IndiaTechnology
    Kochhar & Co.
    Kochhar & Co.
  • Article

    Union Budget 2026: Big Bets In Tech

    As India advances towards its long-term development goals, the Union Budget 2026-27 ("Budget") is presented against the backdrop of a technology-driven global economy and India's expanding role in services, manufacturing and digital infrastructure.
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    E-Mandate Framework | Digital Payments

    India’s digital payments landscape / ecosystem has grown exponentially and at a pace that regulators struggled to match. The rules governing automatic recurring charges remained scattered across multiple directives issued at different times.
    IndiaCriminal Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    AKP Banking & Finance Digest- December 09, 2024

    The Reserve Bank of India ("RBI") held its policy repo rate steady at 6.50 per cent (six point five zero per cent) during the December 2024 Monetary Policy Committee (MPC) meeting. The decision aligns with a neutral.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Cryptocurrency: Key GST Questions Post Budget 2022

    While the legality of cryptocurrency / assets in India remains under a shadow of doubt, the following developments in the recent past have once again put a spotlight on the GST implications vis a vis various transactions ...
    IndiaTechnology
    Khaitan & Co.
    Khaitan & Co.
  • Article

    AKP Banking & Finance Digest- March 04, 2024

    The Reserve Bank of India ("RBI") has made updates to its 'Enabling Framework for Regulatory Sandbox', extending timelines for various stages and allowing applicants...
    GlobalFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    AKP Banking & Finance Digest- November 25, 2024

    As part of its Ninetieth-anniversary celebrations, the Reserve Bank of India ("RBI") hosted a High-Level Policy Conference in Mumbai on November 21-22, 2024...
    GlobalFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Fintales Issue 13: December 2021

    Kudos to PM Modi for recognizing the importance of fintech in India's growth story.
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    FinTales March 2026: AI Agents, Global UPI, And The Next Phase Of Digital Finance

    Artificial intelligence is moving from the margins of experimentation to the core infrastructure of modern economies. Systems built on large models and autonomous agents are increasingly embedded...
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Fintech Newsletter: Recent Legal Developments And Market Updates From India

    The first quarter of 2025 witnessed dynamic and reformative regulatory activity with key financial sector regulators in India introducing significant frameworks aimed at enhancing investor protection...
    IndiaTechnology
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    AKP Banking & Finance Digest- May 27, 2024

    The article "Decentralised Finance: Implications for Financial System" in the May 2024 RBI Bulletin analyses Decentralised Finance's ("DeFi") impact on traditional finance, highlighting its volatile returns and global.
    IndiaTechnology
    AK & Partners
    AK & Partners
  • Article

    Lost In Transaction: Legal Ambiguities In Cross-Border Cryptocurrency Payments

    The cross-border transfer of cryptocurrencies/ virtual digital assets (VDA) plays a pivotal role in their functioning as digital assets which are predominantly traded on online platforms...
    IndiaTechnology
    Coinque Consulting
    Coinque Consulting
  • Showing 621–640 of 752 results

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