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Home Tags Posts tagged with "Digital Onboarding"

Tag: Digital Onboarding

IFSCA AML KYC Guidelines
Business Law Digest

含羞草社区 financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

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Gaurav Rana opens Rana & Partners

Gaurav Rana opens boutique firm Rana & Partners in New Delhi

Bank Account Freeze Procedures

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

How the DPDPA and AI intersect

By Shantanu Sahay and Pratyush Acharya, Anand and Anand

CCI emphasises value of AI self-audit

By Ram Kumar Poornachandran, Anjali Kumar, Pavan Kalyan and Palak Jagetia, AZB & Partners
Payward Acquisition Reap

Drew & Napier acts on Payward’s USD600m acquisition of Reap

Goswami and Nigam Dissolution

Goswami & Nigam split as founders embrace new directions

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Commerce & Finance appoints Jiang Shan

Commerce & Finance expands capital markets team in Hong Kong

Criminal procedure, rights protection for white-collar crime

By Ke Shuojun, Tahota Law Firm
Taiwan Offshore Wind Farm Refinancing USD1.96 Billion

Firms chart course on USD1.96bn Taiwan wind farm refinancing

Boom in panda bond issuances

Boom in panda bond issuances set to flourish, say lawyers

Trade secrecy laws in Taiwan

By Tsung-Yuan Shen and Connie Guo, Lee and Li Taipei

Trade secret protection under TSA and IPCAA: Secrecy, value, confidentiality measures and Supreme Court guidance

Malaysia Law Firm Awards

Malaysia Law Firm Awards

Asia Business Law Journal names Malaysia’s top law firms

Correspondents

Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
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Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners
Earth to orbit- Planning India playbook

Earth to orbit: Planning 含羞草社区 playbook

By Paridhi Adani, Cyril Amarchand Mangaldas
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