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PMLA vis a vis Crypto Exchange
By- Ms Kritika Krishnamurthy, Partner & Mr Ujjwal Agrawal, Associate Cryptocurrency facilitates greater anonymity than mainstream...

AK & Partners
Sep 7, 20225 min read
AKP Banking & Finance Digest - September 5, 2022
Weekly Round-Up | Updates INDIA 1.1. RBI releases data on lending and deposit rates of SCBs for August 2022 The Reserve Bank of...
AK & Partners
Sep 5, 20224 min read


The Vijay Madanlal Judgment- A new era for the PMLA?
By- Mr Anuroop Omkar and Mr Shreyas Mehrotra. In a sudden twist to the meaning of the phrase ‘intention of the legislature’ the...

AK & Partners
Aug 30, 202215 min read
AKP Banking & Finance Digest - August 29, 2022
Weekly Round-Up | Updates 1.1. RBI lifts business restrictions imposed on American Express Banking Corp. The RBI has lifted the business...
AK & Partners
Aug 29, 20223 min read
The Pegasus Panorama
All that you need to know about 'PEGASUS'- The Spyware which everyone is talking about. In September 2018, Citizen Lab, a laboratory...

AK & Partners
Aug 27, 20226 min read
5 things to know before facing the Enforcement Directorate under the PMLA, 2002
The Supreme Court of India through its seminal judgement in Vijay Madanlal Choudhary & Ors. v. Union of India & Ors. [SLP(Crim.) No. 4634...

AK & Partners
Aug 26, 20223 min read
AKP Banking & Finance Digest- August 22, 2022
1.1. RBI releases paper on charges in payment systems The Reserve Bank of India (“RBI”) has released a discussion paper on...
AK & Partners
Aug 22, 20223 min read
AKP Banking & Finance Digest - August 08, 2022
1.1. RBI releases financial inclusion index for March 2022 Reserve Bank of India (“RBI”) has constructed a composite financial...
AK & Partners
Aug 9, 20222 min read
AKP Banking & Finance Digest - August 01, 2022
1. RBI releases Digital Payments Index for March 2022 The Reserve Bank of India (RBI) has released the Reserve Bank of India- Digital...
AK & Partners
Aug 1, 20222 min read
AKP Banking & Finance Digest- July 25, 2022
1. Four entities exit RBI’s Second Cohort of Regulatory Sandbox on Cross-border Payments’ The Reserve Bank of India (RBI) has released a...
AK & Partners
Jul 25, 20222 min read
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