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Results: 1-10 of 354

Private Clients in India
  • Khaitan & Co
  • Global, India
  • July 31 2018

A structured guide to private Clients in India


India: Finance Ministry suggests middle ground on RBI’s order to store payment’s data on Indian soil
  • SS Rana & Co
  • India
  • July 16 2018

On April 06, 2018, the Reserve Bank of India had notified that the data relating to payments such as transactions, end-to-end details information


Mandatory reporting of foreign investment in India, deadline of July 12th 2018
  • CMS
  • India
  • July 6 2018

The Government of India has introduced mandatory filing requirements for all Indian companies that have received foreign investment as a result of


Data security and breach notification in India
  • Kochhar & Co
  • Global, India
  • June 29 2018

A structured guide to data security and breach notification in India


Indian companies having foreign investment to ensure reporting compliance by July 12
  • Obhan & Associates
  • India
  • June 25 2018

All Indian entities receiving any form of foreign investment are required to report the same to the Reserve Bank of India (“RBI”). At present, 12


Reporting of foreign investment in AIFs and other investment vehicles
  • Khaitan & Co
  • India
  • June 21 2018

The Reserve Bank of India (RBI) vide circular dated 16 November 2015 had permitted foreign direct investment (FDI) in investment vehicles, i.e


Reserve Bank of India catches the localised data bug
  • Freshfields Bruckhaus Deringer
  • India
  • May 30 2018

With thanks to our friends Karam Daulet Singh and Gaurav Desai at Platinum Partners in New Delhi for alerting me to this important development. On 6


Enforcement of loans, guarantees and security documentation in India
  • Kochhar & Co
  • Global, India
  • May 29 2018

A structured guide to enforcement of loans, guarantees and security documentation in India


Monitoring FPI investments - strict compliance for listed companies
  • Khaitan & Co
  • India
  • May 10 2018

As a follow up to the recent circulars issued by the Reserve Bank of India (RBI), which brought about certain changes in the limits applicable to


Reserve Bank of India reins in cryptocurrency
  • Maddocks
  • USA
  • May 7 2018

This year has seen a worldwide wave of regulatory responses in the digital currency realm as governments begin to tackle the legal and practical