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  • Article

    Key Highlights Of RBI Aadhaar Enabled Payment System - Due Diligence Of AePS Touchpoint Operators Directions, 2025

    The Reserve Bank of India ("RBI") has issued Directions titled ‘Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators' ("Directions"), which are set to come into force from January 01, 2026.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Introduces New Harmonised Framework For Project Finance: Key Highlights Of The Reserve Bank Of India (Project Finance) Directions, 2025

    The Reserve Bank of India (RBI) has issued the Reserve Bank of India (Project Finance) Directions, 2025 ("New Directions"), which are set to come into force from October 01...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Issues New KYC Amendment Directions, 2025

    The Reserve Bank of India ("RBI") on June 12, 2025 issued the Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025 ("Amendment Directions")...
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    The High Cost Of Poor Advice: What Bira 91's Story Teaches Corporate India About Compliance

    Bira 91, a homegrown beer brand that had steadily made its mark in India's beverage market, decided to undergo a name change.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    Key Highlights Of Draft Telecommunications (Telecom Cyber Security) Amendment Rules, 2025

    The Ministry of Communications ("MoC"), through the Department of Telecommunications ("DoT"), has released the Draft Telecommunications (Telecom Cyber Security) Amendment Rules, 2025 ("Draft Rules") to strengthen India's cybersecurity in the telecom sector and improve the security of telecom networks.
    IndiaMedia, Telecoms, IT, Entertainment
    AK & Partners
    AK & Partners
  • Article

    Is Self-Regulation In Fintech The Future? A CXO's Guide To RBI's Vision For Industry Growth

    The Reserve Bank of India's ("RBI") proposed framework for Self-Regulating Organisations ("SROs") in the fintech sector and for market participants who are not regulated by the RBI.
    IndiaTechnology
    AK & Partners
    AK & Partners
  • Article

    FC-GPR And Subscribers To The MOA: Navigating The Murky Waters Of Companies Act And FEMA

    In this article, we delve into the Companies Act, 2013, and FEMA to point out a procedural anomaly in the filing of form Foreign Currency Gross Provisional Return for subscribers to the memorandum of association.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    What RBI's Draft Lending To Related Parties Directions Mean For Next-Gen Governance In NBFCs

    The Reserve Bank of India ("RBI") has released its Draft Directions on Lending to Related Parties for Non-Banking Financial Companies (NBFCs)...
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    New RBI Guidelines Disrupt The Dynamics Of P2P Lending

    The Reserve Bank of India's ("RBI") Master Directions for Non-Banking Financial Company – Peer to Peer Lending Platform (NBFC-P2P) ("Directions") serve as a transformative regulatory framework, reshaping the alternative lending business model in India.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    Why 'No Oral Modification Clauses' Matter More Than Ever? Lessons From The Supreme Court's Ruling In SEPCO-GMR Case

    The Supreme Court in the case SEPCO Electric Power Construction Corporation vs GMR Kamalanga Energy Limited, addressed the scope...
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Video

    DPDP Series- Episode 2: Inside The World Of Significant Data Fiduciaries (Video)

    Welcome to Episode 2 of our DPDP Series, where we dive deep into one of the most critical aspects of the Digital Personal Data Protection Act (DPDP) – Significant Data Fiduciaries.
    IndiaPrivacy
    AK & Partners
    AK & Partners
  • Video

    DPDP Series – Episode 3: The Power Duo: Data Fiduciary & Processor Explained (Video)

    In this episode of the DPDP Series, we break down two key roles under the Digital Personal Data Protection Act, 2023 (DPDP Act, 2023)
    IndiaPrivacy
    AK & Partners
    AK & Partners
  • Article

    Capital Conundrum: MCA Slaps INR 7 Crore Penalty For Share Issuance Violations

    The Ministry of Corporate Affairs ("MCA"), vide its adjudication order dated April 03, 2024 ("Order"), has levied a penalty amounting to INR 7,00,00,000...
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    Credit Information Regime: Interpretation Conflicts And Emerging Ambiguities

    The Reserve Bank of India recently introduced the Master Directions – Reserve Bank of India (Credit Information Reporting) Directions, 2025, subtly restructuring the legal architecture governing India's credit information ecosystem.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI's Climate Risk Disclosure Framework: A Comprehensive Approach To Financial Risk Management

    One of the most significant regulatory developments in India's financial sector is the Reserve Bank of India's ("RBI") ‘Draft Disclosure framework on Climate-related Financial Risks, 2024'.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Video

    DPDP Series – Episode 5: Think Global, Store Local: Data Localisation Is Here To Stay! (Video)

    Data localisation is no longer optional—it's a mandate under India's Digital Personal Data Protection Act (DPDP). But what does this mean for your business?
    IndiaPrivacy
    AK & Partners
    AK & Partners
  • Article

    MCA Imposes Penalties On Corporations Failing To Disclose SBO

    The Ministry of Corporate Affairs (‘MCA') imposed penalties against a U.S.-based company, Leixir Resources Private Limited (‘Leixir Resources'), registered in Haryana, for failing to disclose complete details...
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    Starting A Peer-To-Peer Lending Business In India

    In this article, we discuss the various aspects of peer-to peer lending ("P2P Lending") business in India and the things that should be kept in perspective before engaging in P2P Lending.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Video

    DPDP Series- Episode 1: The Dark Horse: Consent Managers (Video)

    Watch our Founding Partner - Mrs. Kritika Krishnamurthy decode the DPDP Rules, 2025, starting with the dark horse of compliance – Consent Managers.
    IndiaTechnology
    AK & Partners
    AK & Partners
  • Video

    DPDP Series – Episode 6: Data On The Move – Transfers, Sales & Compliance (Video)

    What really happens to your data when businesses are sold, merged, or spun off?
    IndiaPrivacy
    AK & Partners
    AK & Partners

Showing 61–80 of 326 results

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