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Home Tags Posts tagged with "Beneficial Ownership Rules"

Tag: Beneficial Ownership Rules

Ministry tightens reporting under Money Laundering Act

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Shaping Indian arbitration jurisprudence

By Sumeet Kachwaha, Kachwaha & Partners

Writ of Kalikasan bolsters Philippine environmental protection

By Enrique Dela Cruz Jr, Ciselie Marie Gamo-Sisayan and Kristina Mae Durana, DivinaLaw

Navigating the fair competition review mechanism

By Yan Ge and Li Xiang, Joint-Win Partners
Indonesia Trademark Regulation Updates

Indonesia’s new trademark guidelines: Key changes

By Emirsyah Dinar, AFFA INTELLECTUAL PROPERTY RIGHTS
Q&A INTAs Walter Chia discusses IP from APAC viewpoint (1)

Q&A: INTA’s Walter Chia discusses IP from APAC viewpoint

Walter Chia, the chief representative officer for Asia-Pacific at INTA, elaborates on factors shaping IP across the region

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW

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