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Trends in Financial Intelligence Prosecution (2024-25) and Key Takeaways for Indian Companies
Introduction In recent years, the Financial Intelligence Unit, India (“ FIU-IND ”) has significantly sharpened its enforcement approach...
AK & Partners
4 days ago4 min read
IFSCA's Framework for Transition Bonds: A New Chapter in India's Sustainable Finance Journey
Introduction On 29 July 2025, the International Financial Services Centres Authority (“ IFSCA ”) took a bold stride in shaping the future...
AK & Partners
5 days ago7 min read
What Do CERT-In’s Cyber Security Audit Policy Guidelines 2025 Mean for Your Business?
Introduction The Indian Computer Emergency Response Team (“ CERT-In ”) has issued its new Comprehensive Cyber Security Audit Policy...
AK & Partners
5 days ago7 min read
AKP Corporate & Compliance Digest August 11, 2025
We are delighted to share this week's AKP Corporate & Compliance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
6 days ago9 min read
AKP Banking & Finance Digest August 11, 2025
We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
6 days ago19 min read
AKP Dispute Resolution Digest August 04, 2025
We are delighted to share this month's AKP Dispute Resolution Monthly Digest. Please feel free to write to us with your feedback at...
AK & Partners
Aug 48 min read
AKP Banking & Finance Digest August 04, 2025
We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
Aug 415 min read
AKP Banking & Finance Digest July 28, 2025
We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
Jul 2810 min read
AKP Banking & Finance Digest July 21, 2025
We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
Jul 2112 min read
AKP Banking & Finance Digest July 14, 2025
We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at...
AK & Partners
Jul 1413 min read
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