Permissibility of Cross-Border Share Swap: Understanding the Fourth Amendment of the NDI Rules and its Implications
by Inder Mohan Singh* and Suraj Prasad Meher**
Regulatory Compliance
Ragini Shah, Managing Partner at AMD Law, India, Forms Strategic Alliance with Rimon Law to Bolster Indo-US Legal Services
Ragini Shah, Managing Partner at AMD Law, India, a premier full-service law firm, is proud to announce a strategic alliance with Rimon Law
Cyril Amarchand Mangaldas advises Binance Holdings Limited on Regulatory Compliance, Market Reintegration and Strategic Operations in India
Cyril Amarchand Mangaldas (CAM) advises Binance Holdings Limited, the largest global crypto assets exchange
RBI imposes penalty of Rs. 1.9 Lakh on Muthoot Finance Ltd. for non-compliance with KYC Directions, 2016
Muthoot Finance had been allotting more than one UCIC to its individual customers in contradiction to the 2016 KYC Directions issued by the RBI.
RBI imposes penalty of 3 Lakh on Hero FinCorp for non-compliance with Fair Practices Code
RBI imposed penalty on Hero FinCorp for failing to comply with 2016 Directions related to Fair Practices Code.
[Kalkaji Mandir Jagran Accident] ‘No jagran shall be held in Mandir’; Delhi High Court lays down safety directives
Delhi High Court affirmed the Administrator’s sole authority for granting event permissions within the Kalkaji Mandir precincts, emphasizing the need for formal application processes. Enhanced security measures were endorsed to address crowd management deficiencies, particularly during peak footfall periods.
RBI | Four PSU banks fined in respect of “deficient regulatory compliance”
As reported by ANI, Four Public Sector Banks have been fined by Reserve Bank Of India. The stated banks are Corporate Bank