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Business Law Digest

SEBI permits 39 entities to use e-KYC Aadhaar services

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

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Too much power?

How the Enforcement Directorate turned into a veritable bogeyman for India Inc

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Manoj Kumar and Shweta Bharti, Hammur balance Insolvency and Bankruptcy Code and Prevention of Money Laundering Act abi & Solomon
Hammurabi & Solomon

How to balance the IBC and the PMLA

By Manoj Kumar and Shweta Bharti, Hammurabi & Solomon
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pmla
Lakshmikumaran & Sridharan

Harmonizing IBC and money laundering laws

By Ashwin Mathew and Gopal Machiraju, Lakshmikumaran & Sridharan
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Attachment of Property Under PMLA and Prevention of Money Laundering
Economic Laws Practice

Position of secured lenders in money laundering cases

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice
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Bank pilots RMB settlement for outbound direct investment, 中国推动境外直接投资人民币结算试点
Business law digest

Bank pilots RMB settlement for outbound direct investment

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