Legal & Regulatory

Deadline for India’s KYC Registration Agencies to Validate KYC Records Extended Till Nov. 2022


KRAs must maintain an audit trail of the upload/modification/download with respect to their clients’ KYC records.

Halal Certification Procedures in India


A halal certification for your product, premise, restaurant, or business will assure customers that it is compliant with halal requirements.

India’s Competition (Amendment) Bill, 2022: Proposed Changes to the Antitrust Regime


The Competition (Amendment) Bill, 2022 is expected to get approved during the ongoing Monsoon session of Parliament. We discuss the notable changes.

What Are the RBI’s New Guidelines for Digital Lending in India?


The RBI has announced a new regulatory framework for digital lenders in India – to be implemented with immediate effect.

RBI Prescribes Eligibility Norms for Small Finance Banks Dealing in Forex


India’s central bank is allowing eligible small finance banks to operate as Authorized Dealer Category I in foreign exchange business.

India’s Account Aggregator Network Makes Financial Data More Accessible, Allows Individual Consent


The account aggregator network enables efficient accessibility to financial data and empowers individuals with control over their personal financial data.

RBI Extends Deadline for Implementation of Card Tokenization Till Sept 30, 2022


By September 30, 2022, digital payments compliance in India will require mandatory deletion of card-on-file details, thereby opening space for fintech disruptors.

Payment Aggregators in India Have Until Sept.30 for License Application


India’s central bank has extended the license application window for payment aggregators that were in existence as of March 17, 2020.

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