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Tag: Fintech

Business law digest

The Securities and Futures Commission of Hong Kong released quick reference guides to help family offices, private equity firms, hedge fund managers and overseas and mainland Chinese industry professionals understand its licensing regime

In-house Counsel Awards 2023 revealed

After extensive market research, we unveil the winners of the In-house Counsel Awards 2023

Developments in India’s credit card, BNPL regulation

By Anu Tiwari and Pallavi Rao, Cyril Amarchand Mangaldas

L&L loses two senior partners, 19 partners to DSK Legal

HS Bobby Chandhoke and Sudhir Sharma, both senior partners at L&L Partners, have left to join DSK Legal and have taken along with them 63 lawyers including 19 partners

Fintech is the future of inclusive finance

By Bagmisikha Puhan and Siddhant Gupta, TMT Law Practice

Asset management challenges of the fintech era

By Li Kailun, Merits & Tree Law Offices

Regional developments in CBDCs and implications for India

By Anu Tiwari and Arjun Goswami, Cyril Amarchand Mangaldas

RBI relief for fintech’s credit report quandary

By Kaushal Mathpal

Reserve Bank of India's move to allow fintech companies to access credit information via credit bureaus is a positive move, but ownership and control issues remain unresolved...

Taxation era for Indonesia’s digital financial world

By Freddy Karyadi and Anastasia Irawati

The rapid development of crypto-asset trading and transactions in the country has enticed the government to impose a tax on the commodity

Giving credit greater access to data

By Shilpa Mankar Ahluwalia and Akshita Agrawal, Shardul Amarchand Mangaldas & Co.

RBI further extends deadline for deletion of card-on-file data

By Shilpa Mankar Ahluwalia and Shobhit Shukla, Shardul Amarchand Mangaldas & Co

Is India ready for a digital lending overhaul?

By Anu Tiwari and Anindita Bhowmik, Cyril Amarchand Mangaldas
Arjun-Goswami-Cyril-Amarchand-Mangaldas-oct2021

India-Singapore corridor bridges fintech regulatory hurdles

By Arjun Goswami, Cyril Amarchand Mangaldas

Blockchain technology in Indian financial services

By Anu Tiwari and Anindita Bhowmik, Cyril Amarchand Mangaldas

Evolution of fintech regulation in Indonesia

By Freddy Karyadi and Anastasia Irawati, ABNR

Journey of payment regulations from nodals to licences

By Anu Tiwari and Rohan Banerjee, Cyril Amarchand Mangaldas

UPI transaction caps set for third party app providers

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co

Online lending: Chinese investors get second chance

By Santosh Pai and Vinu Peter Immanuel, Link Legal India Law Services

Regulating data: Will fintech need a new approach?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co

Jump start

How much regulation can intermediaries bear?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co

The gameplan

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co

Is government’s plan to ban cryptocurrency warranted?

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co

Sandbox helps businesses and regulators innovate

By Archana Tewary and Arjun David Alexander, J. Sagar Associates

Making sense of regulatory sandbox for Fintech startups

By Nivedita Nivargi and Vishnu Kale, Samvad Partners

Keeping up with latest technologies in Indonesia

By Enrico Iskandar and Debu Batara Lubis, Bagus Enrico & Partners

Indonesia’s innovative approaches to cross-border M&A

By Luky I Walalangi, Miriam Andreta and Hans Adiputra Kurniawan,Walalangi & Partners

‘Light touch’ provisional liquidation regime in Bermuda

By Henry Tucker and Kyle Masters, Carey Olsen

Closer look at Reserve Bank’s proposed regulatory sandbox

By Shilpa Mankar Ahluwalia, Shardul Amarchand Mangaldas & Co.

Overseeing growth of fintech in Indonesia

By Freddy Karyadi and Anastasia Irawati, ABNR Counsellors

Fintech: Offshore regulations and trends in Asia

By Fiona Chan, Alison Thomson and Prabha Sasidharan, Appleby in Hong Kong

Digital wallets in India: The road ahead for India’s fintech?

By Anuj Bhasme and Gaurav Dugar, Shardul Amarchand Mangaldas & Co

Investors eye RBI move to regulate P2P lending

By Dipti Lavya Swain and Advait Nair, Luthra & Luthra Law Offices

Considering P2P lending as a finance alternative

By Babu Sivaprakasam, Deep Roy and Sharmila Ratnam, Economic Laws Practice

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Knowing is half the battle

Sadaff Habib, an independent arbitrator based in Dubai, points out the major challenges in local arbitration and offers key tips for Chinese businesses

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