AK & Partners
Guidelines on Establishment of Digital Banking Units
1. BACKGROUND 1.1. On April 14, 2022, Reserve Bank of India (“RBI”) has issued – Guidelines on Establishment of Digital Banking Units...
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AK & Partners
- Apr 13, 2022
- 1 min
Corporate Law Update: Audit Trails and Extension of Filing CSR Form
1. Background 1.1. On March 31, 2022, the Ministry of Corporate Affairs (MCA) issued a notification Ref. F. No.1/19/2013-CL-V-Part III....
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AK & Partners
- Apr 11, 2022
- 1 min
AK & Partners assists Russian NBFC at Economic Offences Wing, Bangalore to defreeze bank account
FincFriends, a NBFC registered with the Reserve Bank of India was assisted by AK & Partners in getting the bank accounts of FincFriends...
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AK & Partners
- Apr 11, 2022
- 1 min
AK & Partners assists OnionPay in account defreeze; High Court of Bombay gives favourable order
Hon'ble High Court of Mumbai has directed defreezing of the accounts of OnionPay, an upcoming payment aggregator assisted by AK &...
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AK & Partners
- Apr 11, 2022
- 1 min
AKP on the Wishlist for new GIFT-IFSC International Arbitration Centre
To boost foreign investor confidence in setting up business in Gujarat International Finance Tec-City IFSC (GIFT-IFSC), Shrimati Nirmala...
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AK & Partners
- Apr 11, 2022
- 1 min
Shreyas Mehrotra, AK & Partners, on how IAC-IFSC shall give impetus to foreign arbitration in India
The proposed establishment of International Arbitration Centre (IAC) at Gujarat International Finance Tec-City IFSC (GIFT-IFSC) according...
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AK & Partners
- Apr 5, 2022
- 4 min
AKP Banking & Finance Digest- April 05, 2022
Read this week in our update, consolidated guidelines on bank finance to NBFCs issued by RBI. RBI amended prudential guidelines with...
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AK & Partners
- Mar 28, 2022
- 3 min
AKP Banking & Finance Digest- March 28, 2022
Read in this week's update, a framework for geo-tagging of payment system touch points is released by RBI. RBI assigns lead bank...
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AK & Partners
- Mar 22, 2022
- 2 min
AKP Banking & Finance Digest- March 22, 2022
Read in this week's update, a regulatory framework for microfinance loans issued by RBI. RBI amends Payment and Settlement Systems...
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AK & Partners
- Mar 19, 2022
- 3 min
Taxation of Virtual Digital Assets
Authored by Kritika Krishnamurthy, Partner & Anushree Jugade, Senior Associate It is a widely acknowledged fact that trading in...
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