Author Archives | Nishith TV

27 March 2023 at 09 : 22 AM

Foreign Direct Investment (FDI) in Germany (March 27, 2023)

Posted by nishithadmin in Uncategorized 0

You are required to login to view this page.

24 March 2023 at 13 : 55 PM

Fund Structuring and Investments in 2023 – Luncheon and Knowledge Sessions

Posted by nishithadmin in Video 0

Speakers: Parul Jain Huzefa Tavawalla Nandini Pathak Aaron Kamath Tanisha Khanna Ipsita Agarwalla

20 March 2023 at 19 : 33 PM

Regulatory Hotline: Australia and India’s education Framework – What it means for stakeholders

Posted by nishithadmin in Hotline 0

March 20, 2023 AUSTRALIA AND INDIA’S EDUCATION FRAMEWORK – WHAT IT MEANS FOR STAKEHOLDERS The Government of India and the Government of Australia agreed on a “Mechanism for the Mutual Recognition of Qualifications” on March 2, 2023 (“Mechanism”). The Mechanism inter alia aims to increase mobility of students and job-seekers between India and Australia […]

20 March 2023 at 09 : 19 AM

Consultation Paper on Changes in AIF Regs (March 20, 2023)

Posted by nishithadmin in Uncategorized 0

You are required to login to view this page.

17 March 2023 at 18 : 42 PM

Regulatory Hotline: Intimation of Material Changes by Foreign Portfolio Investors: The Timeline Turbulence

Posted by nishithadmin in Hotline 0

March 17, 2023 INTIMATION OF MATERIAL CHANGES BY FOREIGN PORTFOLIO INVESTORS: THE TIMELINE TURBULENCE INTRODUCTION: The Securities and Exchange Board of India (“SEBI”) has amended the SEBI (Foreign Portfolio Investors) Regulations, 2019, (“FPI Regulations”)1 by notifying the SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2023 (“Amendment Regulations”)2. Brought into effect from March 15, 2023, the Amendment Regulations, […]

17 March 2023 at 09 : 47 AM

Nishith Desai Associates: Deal Corner

Posted by nishithadmin in Hotline 0

March 16, 2023 KOTAK MAHINDRA BANK ACQUIRES SONATA FINANCE FROM EXISTING SHAREHOLDERS DEAL BRIEF Kotak Mahindra Bank (“Kotak”) announced that it has executed binding share purchase agreement(s) to acquire 100% of equity shares of Sonata Finance Private Limited (“Sonata”), a Non-Banking Finance Company, classified as an NBFC-MFI, from existing shareholders, subject to regulatory and other […]

17 March 2023 at 09 : 22 AM

Realize Human Potential (March 17, 2023)

Posted by nishithadmin in Uncategorized 0

You are required to login to view this page.

16 March 2023 at 16 : 14 PM

New Publication: Doing Business in India

Posted by nishithadmin in Hotline 0

Doing Business in India The Guide for US Businesses and Organizations Entering and Expanding into India March 16, 2023 India, a country known for its diverse culture, is emerging as a preferred destination for businesses across the globe. The country’s large population and government initiatives to boost the economy make it an attractive market […]

13 March 2023 at 14 : 46 PM

Crypto and Blockchain Hotline: Making Crypto Industry Complaint in India: A Welcome Move under the Anti-Money Laundering Laws

Posted by nishithadmin in Hotline 0

March 13, 2023 MAKING CRYPTO INDUSTRY COMPLIANT IN INDIA: A WELCOME MOVE UNDER THE ANTI-MONEY LAUNDERING LAWS The Ministry of Finance (“MoF”) has recently extended the applicability of certain compliance obligations under the Prevention of Money Laundering Act, 2002 (“PMLA”) to various service providers in the virtual digital asset ecosystem (virtual asset service providers i.e. […]

13 March 2023 at 09 : 47 AM

Latest on private wealth in Singapore (March 13, 2023)

Posted by nishithadmin in Uncategorized 0

You are required to login to view this page.

11 March 2023 at 12 : 12 PM

Regulatory Hotline: Amendment to Anti-Money Laundering Laws: A Relative Conundrum

Posted by nishithadmin in Hotline 0

March 02, 2023 AMENDMENT TO ANTI-MONEY LAUNDERING LAWS: A RELATIVE CONUNDRUM INTRODUCTION: The Department of Revenue, Ministry of Finance, Government of India amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 (“PML Rules”) on March 7, 2023 by notifying the Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 20231(the “Amendment Rules”). The Amendment Rules, […]

10 March 2023 at 09 : 00 AM