Legal & Regulatory

SEBI Extends Deadline Until September 30 to Add Nominee to Demat Account

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Nominee addition to Demat account is essential to prevent account freezing, and allow investors to trade in Indian stock market.

Intellectual Property Rights in India: Laws and Procedures for Registration

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Protecting and managing your intellectual property should be an essential step for any business seeking to establish its presence in a new market.

International Law Firms and Foreign Lawyers Can Now Practice Law in India

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Foreign lawyers and law firms can now practice law in India by way of transactional and corporate work, such as JVs, M&A, IP matters, and drafting contracts, etc. on a reciprocal basis.

Revised MSME Competitive (LEAN) Scheme Launched in India to Boost Industry

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The government will subsidize MSMEs in India with modern business management tools under the revised MSME Competitive (LEAN) Scheme.

India’s Securities Regulator Asks Investors in India to Link PAN with Aadhaar by March 31, 2023

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India’s securities regulator, SEBI, has asked all investors to link their Permanent Account Number (PAN) with Aadhaar or face deactivation.

Cryptocurrencies in India to be Subject to Anti-Money Laundering Compliance

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India will impose anti-money laundering (AML) provisions on cryptocurrency platforms and transactions to curb criminal activity.

MCA Extends Some Reporting Compliance Deadlines to March 31: V3.0 Portal Migration

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India’s corporate affairs ministry has extended the filing deadline for 45 forms launched on its V3 MCA-21 portal, among others.

India’s Central Bank Grants ‘In-Principle’ License to 50 Payment Aggregators: Key Details

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We provide a list of all the entities whose applications to the RBI have been approved, are in process, or have been returned. 

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