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20 March 2023 at 09 : 19 AM
Consultation Paper on Changes in AIF Regs (March 20, 2023)
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17 March 2023 at 18 : 42 PM
Regulatory Hotline: Intimation of Material Changes by Foreign Portfolio Investors: The Timeline Turbulence
Read MoreMarch 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, […]
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17 March 2023 at 09 : 47 AM
Nishith Desai Associates: Deal Corner
Read MoreMarch 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 […]
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17 March 2023 at 09 : 22 AM
Realize Human Potential (March 17, 2023)
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16 March 2023 at 16 : 14 PM
New Publication: Doing Business in India
Read MoreDoing 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 […]
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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
Read MoreMarch 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. […]
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13 March 2023 at 09 : 47 AM
Latest on private wealth in Singapore (March 13, 2023)
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11 March 2023 at 12 : 12 PM
Regulatory Hotline: Amendment to Anti-Money Laundering Laws: A Relative Conundrum
Read MoreMarch 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, […]
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10 March 2023 at 09 : 00 AM
How to do Premium Billing (February 10, 2023)
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9 March 2023 at 13 : 49 PM
Sovereign Wealth Fund and Pension Funds investments in India: Unique Considerations and Critical Issues
Read MoreSpeakers: Helly Ajmera Bhavin Merchant Nishchal Joshipura Ratnadeep Roychowdhury Parul Jain
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9 March 2023 at 09 : 33 AM
Growth at NDA (March 09, 2023)
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8 March 2023 at 08 : 09 AM
M&A/PE Deals in India: Top 10 Learnings from W&I Insurance Policies
Read MoreFebruary 28, 2023 Speakers: Cameron Mccoy Mandira Gupta Alexander Harmer Harshita Srivastava Radhika Parikh
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6 March 2023 at 09 : 25 AM
Debate on Adani and Hindenburg (March 06, 2023)
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3 March 2023 at 09 : 15 AM
Training on Westlaw Westlaw, legal research (August 03, 2023)
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2 March 2023 at 18 : 57 PM
Capital Markets Hotline: Consultation Paper on Review of Corporate Governance Norms for a High Value Debt Listed Entity
Read MoreMarch 02, 2023 CONSULTATION PAPER ON REVIEW OF CORPORATE GOVERNANCE NORMS FOR A HIGH VALUE DEBT LISTED ENTITY INTRODUCTION: On September 07, 2021, in a bid to increase transparency and accountability of corporate entities, the Securities and Exchange Board of India (“SEBI”) extended the applicability of corporate governance requirements under Chapter IV of the SEBI […]
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1 March 2023 at 21 : 46 PM
Medical Device Industry
Read MoreRegulatory, Legal and Tax Overview The paper gives an overview of the Regulatory, Legal and Tax regime that applies to the Indian Medical Device Industry. The intention behind bringing out the paper is to equip the existing and potential players in India or abroad with legal know-how which will enable them to take informed decisions […]
